Epstein File EFTA01588801: Thomas, St Thomas and Memorandum (DS10)

Epstein Index›Documents›EFTA01588801

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588801: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015888011 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

7

excerpts

Financial wire transfer documentation dated February 28, 2008 and 2009, from Harry Seller/Belle Pal to Francisco/JP Morgan regarding Jeffrey Epstein accounts. The memoranda reference wire transfers of One Hundred and Ten Thousand dollars respectively, with account information for LSJ at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, and FirstBank Puerto Rico routing details.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588801 2:30:04 PM [Central Standard Time] DNIS: - CSID: User: 034PB CEOIFL1MM Pg 1 of 2 UZ/Zti/ZUUU lb:2t1 FAX NVS13

Excerpt 3

**Thomas**, LTSV1 00802 EFTA01588802 Account #: 2:30:04 PM [Central Standard Time] DMS:- - CSID User: 034PB_CEOIFUMM Pg 2 of 2 EFTA01588803