Epstein File EFTA01579616: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579616: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated March 31, 2008, from Harry Beller at JP Morgan to Francisco regarding a wire transfer of $26,000 from Jeffrey Epstein's account. The funds were directed to FirstBank in Puerto Rico for further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 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:0 3/31/2008 10:00:20 AM [Central Daylight Time] DNIS:6 CSID: User:034PB_CEO/FLMMPg2of2 Confidential Treatment Requested

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Having fun Date: March 31, 2008 Re: Jeffrey Epstein Account # Please wire Twenty