Epstein File EFTA01579089: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579089: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015790891 keyword hits

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Wire transfer memorandum dated March 17, 2009, from Harry Beller at JP Morgan to Janet, instructing a $100,000 wire transfer from a Jeffrey Epstein account to FirstBank in Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing information and account identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1318 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:03649BF7BB55F8A 3/17/2009 10:29:27 AM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM_1Pg1of 1 JPM-SDNY-

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Full Date:" March 17, 2009 Re: Jeffrey Epstein Account A Please wire One Hundred