Epstein File EFTA01591148: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591148: Thomas, St Thomas and Memorandum (DS10)

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This document contains wire transfer instructions and a memorandum dated December 10, 2007, from Harry Beller at JP Morgan to Francisco regarding Jeffrey Epstein's account. The transfer is directed to FirstBank Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with account details and contact information provided.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, tJSV1 00802 Account #: EFTA01591148 10:034475D4D3AA0B0 1211012007 2:28:05 PM [Central Standard Time] DNIS: - 695870044 CSID:212 750 2408 User:

Excerpt 3

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