Epstein File EFTA01580907: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580907: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015809071 keyword hits

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Bank memorandum dated November 29, 2011, from Harry Beller at JP Morgan to Janet regarding a wire transfer of $100,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document shows financial routing for a six-figure transfer to Epstein's St. Thomas entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay full Date: November 29, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand