Epstein File EFTA01588045: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01588045

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588045: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015880451 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document is a memorandum dated December 2, 2008, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memorandum directs a wire transfer of $120,000 from Epstein's account to FirstBank in Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes banking routing information and transaction timestamps.

👤 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 4: EFTA01588045 113:03649353E023CB8 121212008 1:53:18 PM [Central Standard Time] DNIS:- I 095870040 CSID: User: 030PB_CEOIMM

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller g Date: December 2, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Thousand