Epstein File EFTA01587975: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587975: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015879751 keyword hits

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This document contains a wire transfer memorandum dated January 19, 2009, from Jeffrey Epstein to Janet at JP Morgan, instructing a wire of $24,000 to FirstBank, Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing numbers, account numbers, and timestamp information from the wire transfer system.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

to: 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**, USVT 00802 Account # EFTA01587975 : 42:08 AM [Central Standard Time] DNIS CSID: User: 036PB_CEOIMM_1 Pg 1 of 1 EFTA01587976

Excerpt 3

EPSTEIN Tel: Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein Date: January 19, 2009 Re: Jeffrey Epstein Account ## 11+ 4"1"11 r1, 4, 4. 4+4, * Ir