Epstein File EFTA01581617: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581617: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated July 21, 2010, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $225,000 from a JP Morgan account associated with Jeffrey Epstein. The funds were directed to FirstBank in Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 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: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 6 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung Kner Date: July 21, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Twenty Five