Epstein File EFTA01580953: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580953: St Thomas, Memorandum and RICO (DS10)

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This document contains a JPMorgan memorandum dated October 25, 2011, from Harry Beller to Janet regarding a wire transfer of $70,000 from Jeffrey Epstein's account (LSJ, LLC) located at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802 to FirstBank in Puerto Rico. The memo references account management and fund transfers related to Epstein's Caribbean financial operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: THE me ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang free Date: October 25, 2011 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars