Epstein File EFTA01579310: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579310: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum from Jeffrey Epstein to Janet and Harry Beller at JP Morgan, dated November 10, 2008, 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 includes account numbers and banking information.

👤 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:03649184A9AA7D8 11/10/2008 2:51:17 PM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB_CEOIMM_1Pg2of3

Excerpt 3

EPSTEIN Tel: **Memorandum** To: From: Harry Janet, Beller JP Morgan Date: November 10, 2008 Rc: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars