Epstein File EFTA01580372: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580372: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a wire transfer memorandum dated December 19, 2007, from Harry Beller at JP Morgan to Francisco, instructing a wire of $30,000 from a Jeffrey Epstein account to FirstBank, Puerto Rico for further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing numbers, account identification, and timestamp information from the wire transfer system.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:0344769338B1540 12/19/2007 3:06:08 PM [Central Standard Time] DNIS: CSID: User:034PB_CEOIFL/MPg1of2 Confidential Treatment

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Have for Date: December 19, 2007 Re: Jeffrey Epstein Account # Please wire Thirty