Epstein File EFTA01588346: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588346: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated July 18, 2008 from Harry Boller to Francisco at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $200,000 (noted as $100,000 in the excerpt) from an account to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with credit to FirstBank in Puerto Rico. Bank routing and account identifiers are included.

👤 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 91.46 San Juan 00908 ABA #: 221571473 For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588346 ID 1:50:13 AM [Central Daylight Time] DNIS:- 005870044 CSID: 212 750 2408 User:034PB_CE01FL1MM Pg 1 of 1 EFTA01588347

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Boller Date: July 18, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand