Epstein File EFTA01581659: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581659: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated June 22, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $61,000 to FirstBank in Puerto Rico. The funds are to be credited to LSJ LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer details and account identification numbers.

👤 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: 036006227973036 DATE: 06/22/2010 08:43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 6 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 22, 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars ($61,000