Epstein File EFTA01580919: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580919: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated November 15, 2011 from Harry Beller and Handy Thill to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $100,000 from an account to LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with credit to FirstBank in Puerto Rico. Bank routing and account numbers are provided.

👤 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 #: 221571473 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036111154482895 DATE: 11/15/2011 21:05:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handy Thill Date: November 15, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand