Epstein File EFTA01591529: Thomas, St Thomas and Memorandum (DS10)

Epstein Index›Documents›EFTA01591529

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591529: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA015915291 keyword hits

0

views

0

shares

0

reactions

2

persons

7

keywords

10

excerpts

This document is a wire transfer memorandum dated January 31, 2011, from Harry Beller at JPMorgan Chase to Janet regarding JPMorgan Account #739-110438. The transfer is for credit to FirstBank, Puerto Rico, for LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The memorandum references a wire of twelve thousand dollars.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO Z client wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account # Initiator's EFTA01591529 Name & Ext Stamp, Initiator's Signature Authorizer's Name & Stamp Authorizer's Signature Client/

Excerpt 3

**Thomas**, USVI 00802 Account II: ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-31-2011