Epstein File EFTA01590790: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590790: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015907901 keyword hits

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This document contains bank wire transfer records and memoranda dated November 2, 2011, involving Jeffrey Epstein's accounts. It references wire instructions from Harry Beller at JP Morgan to Janet regarding Account #739-11, with amounts of $250,000 and $3,000 mentioned. The records show transfers involving FirstBank in Puerto Rico and accounts associated with LSJ, LLC at 6100 Red Hook Quarters in St. Thomas, USVI, and reference a RICO-related investigation.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: 722-1-16 EFTA01590790 ID: 0361112948 DATE: 11/29/2011 21:34:00 Page 1 of 2 DID: 88873 CSID: INDEX1: INDEX2: JEFFREY E.

Excerpt 3

**Thomas**, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193 Reference: Inv # 5438 EFTA01590791 ID: 03611129487 DATE: 11/29/2011 21:34