Epstein File EFTA01588749: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588749: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015887491 keyword hits

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Memorandum from Harry Beller at JP Morgan to Francisco dated March 11, 200[7], requesting a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBanic in Puerto Rico (PO 9146, San Juan 00908). The account is held at LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI 00802, with routing through JP Morgan banking channels.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For Credit to: FirstBanic, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LJ,C 6300 Red Hook Quarters, 13-3 **St**

Excerpt 2

**Thomas**, LTSVI 00802 Account #: EFTA01588749 11:24:08 AM [Central Daylight Time] MIS:- - CSID: User: Pg 1 of 1 EFTA01588750

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: March 11, 200 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand