Epstein File EFTA01579615: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579615: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated March 31, 2008, from Jeffrey Epstein to Francisco at JP Morgan regarding Epstein's account, requesting a wire transfer of $75,000 to FirstBank in Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document shows Epstein directly authorizing wire transfers to entities associated with his Virgin Islands holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO virgin 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:03447F0B675D639 3/31/2008 10:00:20 AM [Central Daylight Time] DNIS:695870044 CSID User:034PB_CEO/FLMM Pg 1f 2 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 31, 2008 Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand