Epstein File EFTA01584853: St Thomas, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01584853

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584853: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015848531 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

Wire transfer memorandum dated April 27, 2010, from Harry Beller at JPMorgan Chase regarding a Jeffrey Epstein account. The document instructs a wire transfer of $50,000 from a JPMorgan account to FirstBank in Puerto Rico for credit to LSJ, LLC, located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document indicates JPMorgan Chase requested confidential treatment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ávenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064777 EFTA01584853

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: April 27. 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000