Epstein File EFTA01588226: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588226: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015882261 keyword hits

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Bank memorandum dated September 4, 2[0XX] from Harry Beller to Francisco regarding a wire transfer of $10,000 from Jeffrey Epstein's account. The transfer was directed to FirstBank in Puerto Rico for further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

, **Thomas**, USVI 00802 Account #: EFTA01588226

Excerpt 3

EPSTEIN **Memorandum** To: Francisco, JP Mo From: Harry Beller Je' Date: September 4, 2( Re: Jeffrey Epstein Account 31e Please wire Ten Thousand Dollars (