Epstein File EFTA01587343: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587343: Thomas, St Thomas and Memorandum (DS10)

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This document contains banking information for LSJ, LLC and LSI, LLC, both located at 6100 Red Hook Quarters, B-3, St. Thomas, showing account details with FirstBank Puerto Rico and JP Morgan. A memorandum dated January 19, 2010, references Jeffrey Epstein's account and is addressed to Janet regarding account management.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum NES LLC RICO JP Morgan

📋 Key Excerpts14

PersonKeyword

Excerpt 1

=e PO 9146 San Juan 00908 ABA #: For further credit to: LSI, LLC 6100 Red Hook Quarters, B-3 **St**.

Excerpt 2

LS J., TIC 6'300 Red Hook Quarters, B-3 **St**.

Excerpt 3

Credit to: FirstBank, Puerto Rico 1518 Pohee Deleon Avenue 'P0'9146 San Juan 00908 .A13A For the account #: LLC 6300 ged Hook Quarters, B-3 **St**, **Thomas**,