Epstein File EFTA01579552: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579552: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated April 21, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $250,000 from an account associated with LSJ, LLC located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transfer was directed to FirstBank in Puerto Rico, with account details and banking information provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:034480C8BACB99C 4/21/2008 12:41:36 PM [Central Daylight Time] DNIS: CSID: User:034PB_CEO/FL/MPg1of1 Confidential Treatment

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan v From: Jeffrcy Epstein Date: April 21, 2008 Re: Jeffrey Epstcin Account # Please wire Two Hundred Fifty