Epstein File EFTA01581074: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581074: St Thomas, Memorandum and RICO (DS10)

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This document is a memorandum dated August 24, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The memorandum directs a wire transfer of $150,000 from Epstein's account to FirstBank in Puerto Rico for credit to LSJ, LLC, located at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes banking details and account identifiers for both the originating and receiving financial institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: 722-1-101376 ID: 036108242074485 DATE: 08/24/2011 20:18:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgany Hanny full Date: August 24, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred