Epstein File EFTA01588080: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588080: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015880801 keyword hits

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Wire transfer memorandum dated November 18, 2008 from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein Account #314, requesting a wire of $100,000. The document includes banking details for FirstBank Puerto Rico and an LSJ account at 6300 Red Hook Quarters, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LIFE 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USV1 00802 Account #: EFTA01588080 110:0364922009D912 1111812008 1:49:22 PM [Central Standard Time] DNIS:- 695870040 CSID:212 750 2408 liser:030PB_CE0IMMJ

Excerpt 3

EPSTEIN Tel: **Memorandum** To; Janet, JP Morgan From: Harry Beller Date: November 18, 2008 Re: Jeffrey Epstein Account # 314 Iti Please wire One Handred Thousand