Epstein Index›Documents›EFTA01589403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589403: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015894031 keyword hits
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JPMorgan Chase wire transfer memorandum dated June 2, 2010 from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document references an LSJ LLC account at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and includes instructions to wire Nineteen Thousand dollars. An additional address listed is 457 Madison Avenue, New York, NY 10022.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasmemorandumJP MorganRICO457 Madisonwire transfer

📋 Key Excerpts13

PersonKeyword
Excerpt 1
LLC 6100 Red Hook Quarters, B-3 **St**.
Excerpt 2
**Thomas**, USVI 00802 Account #: EFTA01589407 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 4 of 5 Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E.
Excerpt 3
**Thomas**, USVI 00802 Account #: EFTA01589408 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 5 of 5 EFTA01589409

📄 Original Document

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Source: U.S. Department of Justice

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