Epstein File EFTA01583772: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583772: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a JP Morgan memorandum dated January 24, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from an account held by LSJ Employees LLC at 6100 Red Hook Quarters, St. Thomas, USVI 00802 to FirstBank in Puerto Rico. The memorandum references Jeffrey Epstein's account and includes bank routing information and account 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 1519 Ponce Deleon Avenue Santuree, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller / Date: January 24, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand