Epstein File EFTA01588724: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588724: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015887241 keyword hits

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This document contains a wire transfer instruction memo dated March 17, 2008, from Harry Beller to Francisco at JPMorgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $20,000 to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI, with credit through FirstBank in Puerto Rico. The document references Epstein's account and includes banking routing information.

👤 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 #: EFTA01588724 10 52:63 PM [Central Daylight Time] DNIS:- CSID: User: 034PB_CE01FLIMM Pg 1 of EFTA01588725

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Mar an From: Harry Beller Date: March 17, 2008 Re: Jeffrey Epstein Account # Ile 31e Please wire Twenty Thousand