Epstein File EFTA01588116: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01588116

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588116: St Thomas, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015881161 keyword hits

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A correspondence document showing multiple wire transfer instructions for Jeffrey Epstein, including transfers of $150,000, $20,000, and $26,000 to FirstBank in Puerto Rico. The transfers are dated in 2008 and reference various account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO St Thomas memorandum JP Morgan Z wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

2008 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

Excerpt 2

2008 Re: Jeffrey Epstein Account # PIG 114 Please wire Twenty Thousand Dollars (020,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

Excerpt 3

Account # 31e 514. 51e *** Please wire Twenty Six Thousand Dollars ($26,000) from the above account to: EFTA01588118 For credit to: FirstBank, Puerto **Rico**