Epstein File EFTA01588132: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588132: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated October 17, 2008, from Harry Beller to Francisco at JP Morgan regarding a wire transfer of $50,000 from a Jeffrey Epstein account. The transfer is directed to FirstBank in Puerto Rico (ABA #221571473) for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes banking details and timestamps from October 2008.

👤 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 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588132 ID: 03448F86E3DF7B5 1011712008 10:50:54 AM [Central Daylight Time] DNIS: - 695870044 CSID:212 750 2408 User

Excerpt 3

EPSTE IN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: October 17, 2008 Re: Jeffrey Epstein Account # Please wire Fifty