Epstein File EFTA01581585: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581585: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated August 26, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #739-110438, requesting a wire transfer of $300,000 to FirstBank in Puerto Rico for credit to LSJ, LLC at a St. Thomas address (6300 Red Hook Quarters, B-3). The document shows wire transfer instructions and banking details associated with Epstein's financial accounts.

👤 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 #: 722-1-101376 ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID Page 4 of 9 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 26, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Hundred Thousand