Epstein Index›Documents›EFTA01590554
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590554: Thomas, St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015905541 keyword hits
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Financial memorandum dated April 4, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, authorizing a wire transfer of $200,000 from LSJ Employees LLC (located at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802) to Hyperion Air, Inc. via JP Morgan Chase. The document also references an account for Rico at 1519 Ponce Deleon Avenue, Santurce, PR 00908.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St ThomasJP MorganRICOmemorandumwire transfer

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Thomas**, USVI 00802 Account #: EFTA01590556 ID: DATE: 04/04/2012 18:20:00 Page 3 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E.
Excerpt 2
Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**.
Excerpt 3
**Thomas**, USVI 00802 Account #: EFTA01590558 ID: DATE: 04/04/2012 18:20:00 Page 5 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E.

📄 Original Document

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Source: U.S. Department of Justice

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