Epstein File EFTA01579191: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579191: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated March 16, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memorandum directs a wire transfer of $65,000 from Epstein's 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 banking details and timestamps for the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Dollars ($65,000) from the above account to: For credit to: FirstBank, Puerto Rico ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:03649BE68F0519C 3/16/2009 2:56:54 PM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM_1Pg1of2 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Harmy Pulr PW Date: March 16. 2009 Re: Jeffrey Epstein Account # Please wire Sixty Five