Epstein File EFTA01579479: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579479: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a JP Morgan memorandum dated June 13, 2008, from Jeffrey Epstein to Francisco at JP Morgan directing a wire transfer of $150,000. The funds are to be transferred from an account associated with LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, to FirstBank in Puerto Rico (San Juan 00908). The document includes account identifiers and timestamps.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 6/13/2008 1:29:06 PM [Central Daylight Time] DNIS: CSID:212 750 2408 User: Pg 1 of 1 Confidential Treatment Requested

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein No Date: June 13, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty