Epstein File EFTA01581026: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581026: St Thomas, Memorandum and JP Morgan (DS10)

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JPMorgan Chase memorandum dated September 21, 2011, from Harry Beller Havey to Janet at JPMorgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $100,000 from an account held by LSJ, LLC at 6100 Red Hook Quarters, St. Thomas, USVI to FirstBank in Puerto Rico. The transfer was requested with confidential treatment by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: DATE: 09/21/2011 18:20:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Date: September 21, 2011 Re: Jeffrey Epstcin Account # Please wire One Hundred Thousand