Epstein File EFTA01579489: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579489: St Thomas, Memorandum and RICO (DS10)

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This document contains a JP Morgan memorandum dated June 5, 2008, from Jeffrey Epstein to Francisco at JP Morgan directing a wire transfer of $50,000. The funds are to be transferred from an account to FirstBank in Puerto Rico for further credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes account numbers and transaction timestamps.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

account to: For credit to: FirstBank, Puerto Rico 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:034484808FFA2CE 6/5/2008 3:39:51 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg 2

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: From: Jeffrey Epstein Date: June 5, 2008 Francisco, JP 19 Morgan Re: Jeffrey Epstein Account # Please wire Fifty Thousand