Epstein File EFTA01581269: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581269: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812691 keyword hits

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Financial wire instruction memorandum dated May 4, 2011 from Harry Beller at JP Morgan to Janet directing a wire transfer of $60,000 to LSJ, LLC account at FirstBank, Puerto Rico for credit to an account at 6300 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and account identifiers.

👤 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: 036105046614616 DATE: 05/04/2011 19:35:00 Page 4 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Harry Filler Date: May 4, 2011 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars