Epstein File EFTA01581691: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581691: St Thomas, Memorandum and JP Morgan (DS10)

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Memorandum from Harry Beller to Janet at JP Morgan dated June 8, 2010, requesting a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI. The document includes wire transfer instructions and account identifiers.

👤 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: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Date: June 8, 2010 Harry Beller Hingher Re: Jeffrey Epstein Account # 7 Please wire One Hundred Thousand