Epstein File EFTA01578687: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01578687

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578687: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015786871 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Wire transfer memorandum dated February 16-17, 2010 from JPMorgan showing a $200,000 wire transfer from Jeffrey Epstein's account to LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, with routing through FirstBank Puerto Rico. The memo is signed by Harry Beller and addressed to Janet at JPMorgan, documenting a significant financial transaction to Epstein's St. Thomas entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO St Thomas memorandum 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 #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036002175378318 DATE: 02/17/2010 05 46:00 PM DID: 8887316607 CSID: Page 2 of 8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, IP Morgan From: Harry Beller Hamp Park Date: February 16, 2010 Re: Jeffrey Enstein Account Please wire Two Hundred Thousand