Epstein File EFTA01581270: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581270: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812701 keyword hits

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Wire transfer memorandum dated May 4, 2011, from Harry Beller at JP Morgan to Janet directing a wire of $300,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing numbers and transaction 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 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

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