Epstein File EFTA01579698: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579698: St Thomas, JP Morgan and RICO (DS10)

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Wire transfer memorandum dated February 25, 2008, from Harry Beller at JP Morgan to Francisco directing a wire of $100,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and transaction identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

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:03447C2A06F38FE 2/25/2008 11:02:27 AM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MM Pg

Excerpt 3

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: February 25, 2008 Re: Jeffrey Epstein Account # on Please wire One Hundred Thousand