Epstein File EFTA01579766: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579766: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015797661 keyword hits

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This document contains a bank wire instruction and memorandum dated February 22, 2012, referencing an account for Freedom Air Petroleum LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The memorandum from Harry Beller to Janet at JP Morgan requests a wire transfer of $25,000 from a FirstBank Puerto Rico account (ABA #221571473). The document shows financial activity associated with Epstein-controlled entities in St. Thomas.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO controlled wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: Freedom Air Petroleum LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 2 of 11 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hamp full Date: Freedom 22, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand