Epstein File EFTA01588186: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01588186

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588186: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015881861 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

Wire transfer instructions and memoranda dated September 15 and September 29, 2008, from Harry Beller to Francisco JP Moran regarding Jeffrey Epstein account transfers. The document shows routing through FirstBank Puerto Rico to LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI 00802, with references to an $18,000 wire transfer request.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588186 ID: 03448E0B8CB4814 91291200811:14:47 AM [Central Daylight Time] DNIS: - 695870044 CSID:212 750 2408 User:

Excerpt 3

**Thomas**, LLSVI 00802 EFTA01588187 Account #: 11103448E0B8CB4814 91291200811.14:47 AM [Central Daylight Time] MIS: - 695870044 CSID:212 750 2408 User:034PB