Epstein File EFTA01580739: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580739: St Thomas, JP Morgan and RICO (DS10)

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Wire transfer instruction and memorandum dated April 4, 2012 from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $30,000 from an LSJ Employees LLC account (6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802) to FirstBank in Puerto Rico. The account identification number is 036204048910335.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 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 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: April 4, 2012 Hung Perer fuer Re: Jeffrey Epstein Account # Please wire Thirty Thousand