Epstein File EFTA01585011: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585011: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015850111 keyword hits

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A memorandum dated February 16, 2010, from Harry Beller at JP Morgan to Janet directing a wire transfer of $200,000 from a Jeffrey Epstein account to FirstBank in Puerto Rico for credit to LSI, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI. The document shows a significant financial 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

Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSI, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036002175378318 DATE: 02/17/2010 05 46:00 PM DID: 8887316607 CSID: Page of 8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, IP Morgan From: Harry Beller Harry Pull Date: February 16, 2010 Re: Jeffrey Epstein Account Please wire Two Hundred Thousand