Epstein File EFTA01583849: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583849: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015838491 keyword hits

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Financial memorandum dated September 14, 2010 from Harry Beller at JPMorgan Chase to Janet regarding a wire transfer of $100,000 from a JPMorgan Chase account. The funds were to be transferred from an account held by LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI 00802 to FirstBank in Puerto Rico. The document includes bank routing numbers and account identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan 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: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: CSID: Page 2 of 15 Confidential Treatment Requested by JPMorgan Chase

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy ker Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand