Epstein File EFTA01588342: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588342: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015883421 keyword hits

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Bank memorandum dated July 21, 2008, from Harry Beller at JP Morgan to Francisco regarding a wire transfer of $29,009 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document shows financial routing instructions for Epstein's funds to a St. Thomas address.

👤 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 Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USV1 00802 Account #: EFTA01588342 10 11:46:28 AM rental Daylight Time] DNIS: - MD: User: Pg 1 of 1 EFTA01588343

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller f) - 14PL1 Date: July 21, 2008 Re: Jeffrey Epstein Account # Please wire Twenty