Epstein File EFTA01579900: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579900: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated January 24, 2008, from Jeffrey Epstein to Francisco at JP Morgan directing a wire transfer of $100,000 from Epstein's account to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, via FirstBank Puerto Rico. The memorandum includes banking routing numbers, account identifiers, and was processed through JP Morgan's system on January 24, 2008.

👤 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 Deleon 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: 1/24/2008 2:26:07 PM [Central Standard Time] DNIS: CSID:212 750 2408 User: Pg 1 of 1 Confidential Treatment Requested

Excerpt 3

EPSTEIN Tel: **Memorandum** To: From: Jeffrey Epstein Francisco, JP Morgan B Date: January 24, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand