Epstein File EFTA01581393: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581393: St Thomas, Memorandum and JP Morgan (DS10)

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Wire transfer memorandum dated January 31, 2011, from Harry Beller at JP Morgan to Janet directing a wire of $280,000 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

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: 036101314076428 DATE: 01/31/2011 21:45:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller HungPed Date: January 31, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Eighty