Epstein File EFTA01579145: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579145: St Thomas, Memorandum and RICO (DS10)

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This document contains a memorandum dated May 6, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of $100,000 to FirstBank in Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document shows financial routing through entities associated with Epstein's Virgin Islands properties.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Delcon 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:0364A016E5DC0AE 5/6/2009 11:01:44 AM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM_1Pg1of 1 JPM-SDNY-00058303

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay free Date: May 6, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred