Epstein File EFTA01591373: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591373: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015913731 keyword hits

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This document contains wire transfer instructions and memoranda dated March 29, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account (#739-110438). Two wire transfers are referenced: one for Four Hundred Thousand Dollars and another for Fifty Thousand Dollars ($50,000). The document also shows account information for LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with FirstBank Puerto Rico as the receiving institution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO entertainment Citibank wire transfer

📋 Key Excerpts14

PersonKeyword

Excerpt 1

to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA # For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 EFTA01591373 **St**

Excerpt 2

**Thomas**, USV1 00802 Account #: initiator's Name & Ext Slam 34es Signature Authorizes NalliC & F .

Excerpt 3

**Thomas** ABA #: Account name: Michael J.