Epstein File EFTA01580635: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580635: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated July 10, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer of $10,000 from a Jeffrey Epstein account to FirstBank Puerto Rico. The account is associated with LSJ LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and shows financial transactions between Epstein's accounts in the Caribbean.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LLC 6100 Red Hook Quarters, B-3 **St**.

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handy fuer Date: July 10, 2012 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars