Epstein File EFTA01581065: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581065: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015810651 keyword hits

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This document contains a memorandum dated August 31, 2011, from Harry Beller at JP Morgan to Janet requesting a wire transfer of $100,000 from Jeffrey Epstein's account (Account #739-110438) to FirstBank in Puerto Rico for credit to LSJ, LLC at 6100 Red Hook Quarters in St. Thomas, U.S. Virgin Islands. The document is marked confidential and references RICO in its keywords.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan virgin wire transfer

📋 Key Excerpts4

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 #: 722-1-120159 ID: 036108312282994 DATE: 08/31/2011 20:04:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hung for Date: August 31, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred