Epstein File EFTA01581525: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581525: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015815251 keyword hits

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This memorandum dated October 20, 2010, from Harry Beller to Janet at JP Morgan instructs a wire transfer of $5,000 from Jeffrey Epstein's account to FirstBank Puerto Rico for credit to LSJ, LLC at 6100 Red Hook Quarters B-3, St. Thomas, USVI 00802. The document shows routing through multiple financial institutions and includes JPMorgan confidential treatment notation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 6 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 20, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars ($5,000