Epstein File EFTA01591671: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591671: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015916711 keyword hits

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Financial memorandum dated December 10, 2007 from Harry Beller to Francisco and JP Morgan regarding a wire transfer of $100,000 from Jeffrey Epstein Account #73. The funds were to be transferred to FirstBank in Puerto Rico for credit to LSJ, LLC account at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

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 #: 722-1- EFTA01591671 ID: 10:32:18 AM [Central Standard Mel DNIS: - CSIO: Ilser: 034PB CEOIFUMM Pq 1 of EFTA01591672

Excerpt 3

EPSTEIN Tel: 212- **Memorandum** To: Francisco, JP Mo gan From: Harry Beller Date: December 10, 007 Re: Jeffrey Epstein Account # 73 Please wire One Hundred