Epstein File EFTA01588836: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588836: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015888361 keyword hits

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This document contains a memorandum dated February 25, 2008, from Harry Beller at JP Morgan to Francisco regarding a wire transfer of $100,000 from Jeffrey Epstein Account #73. The funds were to be credited to FirstBank, Puerto Rico for LSJ, LLC located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing information and transaction identifiers.

👤 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 #: 71 EFTA01588836 :27 AM [Central Standard Time] DMS:- - SID:212 750 2408 User: 03413B CE01FL1MM Pg 1 of 1 EFTA01588837

Excerpt 3

EPSTEIN Tel: **Memorandum** To; Francisco, JP Morgan From: Harry Beller Date: February 25, 2008 Re: Jeffrey Epstein Account # 73 Please wire One Hundred Thousand