Epstein File EFTA01581314: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581314: St Thomas, JP Morgan and RICO (DS10)

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This document is a memorandum dated March 29, 2011, from Harry Bellet at JPMorgan to Janet for Jeffrey Epstein, requesting a wire transfer of $90,000.00 to LSJ LLC via FirstBank in San Juan, Puerto Rico. The LSJ LLC account address is listed as 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 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: 036103295590424 DATE: 03/29/2011 16:39:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Bellet Hereby Date: March 29, 2011 Re: Jeffrey Epstein Account # Please wire Ninety Thousand Dollars