Epstein File EFTA01581470: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01581470

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581470: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015814701 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

Financial memorandum dated November 16, 2010 from Harry Beller at JPMorgan Chase to Janet regarding a wire transfer of $61,000. The funds were transferred from an account held by LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI 00802 to FirstBank in Puerto Rico. The document includes bank routing numbers, account identifiers, and transaction timestamps.

👤 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 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036011162316993 DATE: 11/16/2010 21:32:00 Page 4 of 8 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 16,2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars