Epstein File EFTA01580870: St Thomas and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580870: St Thomas and Memorandum (DS10)

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This document contains a bank wire instruction and memorandum dated December 27, 2011, referencing an account for LSJ, LLC located at 6100 Red Hook Quarters, B-3, St. Thomas, USVI. The memorandum, from Harry Beller to Janet at JP Morgan, requests a wire transfer of One Hundred Seventy Dollars from a FirstBank Puerto Rico account (ABA #221571473). The document shows financial activity associated with Jeffrey Epstein's St. Thomas property holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

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 #: ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by

Excerpt 3

EPSTEIN **Memorandum** To: From: Janct, Harry JP Beller Morgan Ander Date: December 27, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Seventy