Epstein File EFTA01580022: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580022: St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015800221 keyword hits

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Financial wire instruction memorandum dated June 2, 2010 from Harry Beller at JP Morgan to Janet directing a wire transfer of $270,000 to LSJ, LLC account at FirstBank, Puerto Rico for credit to an account at 6300 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and account identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

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: 036006027554800 DATE: 06/02/2010 05:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 5 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: Jeffrey Epstein Account Please wire Two Hundred Seventy Thousand Dollars