Epstein File EFTA01588001: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588001: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated January 8, 2009, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. It contains instructions to wire $100,000 from an account held at JP Morgan to FirstBank in Puerto Rico, with further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer routing information and account 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 4: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, LTSVI 00802 Account #: EFTA01588001 ID 1:29:53 PM [Central Standard Time] DNIS:695870046 CSID: User:036PB_CE0IMM_1_Pg_1_of 1 EFTA01588002

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: 1-Tary Beller ik/t Date: January 8, 2009 Re: Jeffrey Epstein Account # 4:4'44, :. " ***ON 401 ( 44:14