Epstein File EFTA01579345: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579345: St Thomas, Memorandum and JP Morgan (DS10)

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Wire transfer memorandum dated October 14, 2008, from Jeffrey Epstein to Francisco at JP Morgan, instructing a $20,000 wire transfer to FirstBank in Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing information and account identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 10/14/2008 10:20:05 AM [Central Daylight Time] DNIS CSID: User: Pg 1 of 1 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: From: Jeffrey Epstein Francisco, JP Morgan and Date: October 14, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Thousand