Epstein File EFTA01579948: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579948: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated January 17, 2008 from Francisco at JP Morgan to Jeffrey Epstein requesting a wire transfer of $150,000 from an account to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with credit to FirstBank in Puerto Rico. Bank routing information and account identifiers are included.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

from the above account to: For Credit to: FirstBank, Puerto Rico 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:034478F4FD94FC1 1/17/2008 12:52:58 PM [Central Standard Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FL/MMPg

Excerpt 3

EPSTEIN Tel: **Memorandum** To: From: Francisco, JP Morgan K Jcffrey Epstein Date: January 17,2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty