Epstein File EFTA01579759: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579759: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated September 29, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of $275,000 to FirstBank in Puerto Rico. The funds were designated for LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with a timestamp of 17:19:00 on September 29, 2010.

👤 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 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: DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey for Date: September 29, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Seventy