Epstein File EFTA01588303: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588303: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015883031 keyword hits

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This document contains a memorandum dated August 8, 200[X] from Harry Beller at JP Morgan to Francisco regarding a Jeffrey Epstein account, requesting a wire transfer of $50,000 from an account at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802 (identified as an LLC account) to FirstBank in Puerto Rico. Bank routing and account identification numbers are included.

👤 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 4: 221571473 For the account 4: LLC 6300 Red hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account 4: EFTA01588303 ID: 034489Di EC2DA1C 8181200810:23:00 AM [Central Daylight Time] DNIS: - 695870044 CSID:212 750 2408 User:

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: August 8, 200 Re: Jeffrey Epstein Account pii A4 Please wire Fifty