Epstein File EFTA01581160: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01581160

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581160: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015811601 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

This document is a JPMorgan memorandum dated July 20, 2011, from Harry Beller to Janet Honer regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $100,000 from LSJ, LLC account (6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802) to FirstBank in Puerto Rico. The document references RICO and includes banking details and account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036107201101708 DATE: 07/20/2011 20 1RE Page of 8 1NDEX1: INDEX2: PAGE 6 OF 8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Honer Date: July 20, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars