Epstein File EFTA01590541: Thomas, St Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590541: Thomas, St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015905411 keyword hits

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Wire transfer instructions and memoranda dated April 17, 2012 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. Documents show transfers totaling at least $4,533.53 to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI, and references to LSJ Employees LLC at 6100 Red Hook Quarters, B-3, St. Thomas, with additional wire instructions to FirstBank Puerto Rico.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA01590542 ID: 036204179269521 DATE: 04/17/

Excerpt 3

FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**