Epstein File EFTA01581196: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581196: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015811961 keyword hits

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This financial record documents a wire transfer memorandum dated June 22-23, 2011, from Harry Beller at JP Morgan to Janet, directing a wire of $60,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing number 221571473, account identifiers, and a timestamp of 16:37:00 PM on June 23, 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036106237988713 DATE: 06/23/2011 16:37:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Date: June Harry 22, Bellef 20 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100