Epstein File EFTA01580737: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580737: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated April 4, 2012, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memo requests a wire transfer of $200,000 from an account held by LSJ Employees LLC at FirstBank in Puerto Rico (located at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802) to another FirstBank account. 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 Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036204048910335 DATE: 04/04/2012 18:20:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Henry fuel Date: April 4, 2012 Re: Jeffrey Epstein Account Please wire Two Hundred Thousand