Epstein File EFTA01588516: Thomas, St Thomas and Memorandum (DS10)

Epstein Index›Documents›EFTA01588516

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588516: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015885161 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

9

excerpts

This document contains wire transfer instructions and a memorandum dated May 12, 2008, from Harry Beller to Francisco at JPMorgan regarding Jeffrey Epstein's account, requesting a wire transfer of Twenty Four Thousand dollars. It references LSJ, LLC at 6300 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802, and includes banking details for FirstBank, Puerto Rico, indicating financial transactions related to Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

account to: For credit to: FirstBank, Puerto Rico 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 #: EFTA01588516 ID:03448284DD3B1136 511212008 2:01:22 PM [Central Daylight Time] DMS:- 595870044 CSID: User: 03413B_CEOTIAM

Excerpt 3

**Thomas**, USVI 00802 EFTA01588517 Account # 10:03448284DD3B1136 511212008 2:01:22 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:03413B CEOTLIMM