Epstein File EFTA01580655: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580655: St Thomas, Memorandum and JP Morgan (DS10)

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Bank wire transfer documentation and memorandum dated June 25, 2012, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account (Account #739-110438). The document shows a wire transfer request for $50,000 to FirstBank, Puerto Rico, for the account of LSJ Employees LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: 732-2-001709 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 25, 2012 Hing Peer Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand