Epstein File EFTA01589295: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01589295

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589295: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015892951 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

A memorandum dated January 10, 2008, from Nally Beller at JP Morgan to Francisco regarding a Jeffrey Epstein account with instructions for wire transfer to LSD, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI. The document reflects financial management of Epstein's St. Thomas property accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSD, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01589295 10 9 111012008 11:41:15 AM [Central Standard Time] DNIS:- 695870044 CSID User: 034PB CE01FL1MM Pg 1 of 1 EFTA01589296

Excerpt 3

01/10/2000 13:36 FAX NVSG LLC Z001/001 JEFFREY E EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Nally Beller Date: January 10,2008 Re: Jeffrey