Epstein File EFTA01581093: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581093: St Thomas, Memorandum and RICO (DS10)

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This document contains a memorandum dated August 17, 2011, from Harry Morgan to Janet Beller regarding a wire transfer instruction for Jeffrey Epstein's account. The memo directs a wire transfer of $10,000 from an 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 includes banking details and account numbers associated with Epstein's financial arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan H-Aale Date: August 17, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars