Epstein File EFTA01579321: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579321: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 27, 2008, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memorandum directs a wire transfer of $26,000 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 includes routing numbers and account identification 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

For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: 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] CSID: User:036PB_CEOIMM_1Pg3of3 Confidential Treatment Requested

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Rell Date: October 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Six Thousand