Epstein File EFTA01579319: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579319

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579319: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015793191 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document is a memorandum dated October 22, 2008, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account (Account #739-110438). The memorandum directs a wire transfer of $150,000 from Epstein's JP Morgan account to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, via FirstBank Puerto Rico. The transfer instruction includes routing numbers, account identifiers, and was processed on October 27, 2008.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:0364905BF77060E 10/27/2008 1:16:20 PM [Central Daylight Time] DNIS:695870046 CSID:212 750 2408 User:036PB_CEOIMM_1Pg1of3

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Full Date: October 22, 2008 Re: Jeffrey Epstein Account # 739-110438