Epstein File EFTA01526085: St Thomas, JP Morgan and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526085: St Thomas, JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015260851 keyword hits

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This financial record documents wire transfers and fund movements involving Jeffrey E. Epstein and LSJ, LLC between July 8 and July 21, 2007. Transfers include a $1,000,000 redemption from JP Morgan funds, with multiple subsequent transfers of $200,000, $100,000, $50,000, and $1,000 to accounts associated with 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and an address in San Juan, Puerto Rico. The document shows Fedwire debits processed through FirstBank PR and Wells Fargo SF.

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🔑 Evidence Keywords

St Thomas JP Morgan 457 Madison RICO client wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 07 IMAD: 0702B1QGC03C004646 Fedwire Debit VIA: WELLS FARGO SF /121000248 Jul

Excerpt 3

: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 21 IMAD: 0721B1QGC08C004866