Epstein File EFTA01579382: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579382: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated September 8, 2008, from Harry Beller at JP Morgan to Francisco requesting a wire transfer of $25,000 from an account associated with Jeffrey Epstein. The funds were to be transferred from an account at 6100 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

LLC 6100 Red Hook Quarters, B-3 **St**.

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:03448C5058AB5D7 9/8/2008 10:58:27 AM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEO/FL/MPg2of4 Confidential

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry beller Havey Rile Date: September 8. 2008 Rc: Jeffrey Epstein Account # Please