Epstein File EFTA01579192: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579192: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated March 16, 2009, from Harry Beller at JP Morgan to Janet requesting a wire transfer of $120,000 from an account associated with Jeffrey Epstein. The funds were to be transferred from LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, to FirstBank in Puerto Rico (1518 Ponce Deleon Avenue, San Juan 00908).

👤 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 1518 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:03649BE68F0519C 3/16/2009 2:56:54 PM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CEOMM_1Pg2of2 Confidential

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller Hanny Par Date: March 16, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty