Epstein File EFTA01581362: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581362: St Thomas, Memorandum and RICO (DS10)

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This document is a memorandum dated February 28, 2011, from Harry Beller at JP Morgan to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $300,000 from Epstein's JP Morgan account (Account #739-110438) to LSJ, LLC, located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, via FirstBank Puerto Rico. The transfer was processed through JP Morgan's banking system with associated routing and account identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

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: 036102284801617 DATE: 02/28/2011 21:19:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Have Date: February 28, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand