Epstein File EFTA01581159: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581159: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015811591 keyword hits

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A JPMorgan memorandum dated July 20, 2011, from Harry Beller to Janet at JPMorgan instructs a wire transfer of $60,000 from an LSJ LLC account in St. Thomas, USVI to FirstBank in Puerto Rico. The document is marked as requesting confidential treatment by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036107201101708 DATE: 07/20/2011 20 1RE Pag# of 8 1NDEX1: INDEX2: PAGE 5 OF 8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 20, 2011 Re: Jeffrey Epstein Please wire Sixty Thousand Dollars & 00/100 ($60,000