Epstein File EFTA01584913: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584913: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a JP Morgan memorandum dated June 25, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer of $50,000 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 Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036208252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 25, 2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100