Epstein File EFTA01579362: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579362: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated September 15, 2008, from Harry Francisco/Beller at JP Morgan to an unspecified recipient regarding Jeffrey Epstein's account, requesting a wire transfer of $18,000 to FirstBank in Puerto Rico for further credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer instructions and account identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

the above account to: For credit to: FirstBank, Puerto Rico 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 #: ID:03448E0B8CB4814 9/29/2008 11:14:47 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: From: Harry Francisco, Beller JP Morgan Date: September 15, 2008 Re: Jeffrcy Epstein Account # Please wire Eighteen Thousand