Epstein File EFTA01588203: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588203: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015882031 keyword hits

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This document contains wire transfer instructions dated 2008 from a JPMorgan account to FirstBank in Puerto Rico. The transfer is for $26,000 to be credited to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, Account #722-1-. The document includes bank routing information (ABA 221571473) and reference to Jeffrey Epstein Account #739.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA It: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: 722-1- EFTA01588203 ID: 03448CE78 9115 8 3:00:58 PM [Central Daylight Time] DNIS:- - 6958 CSID: User: 034PB CEOTLIMM Pg

Excerpt 3

2008 Re: Jeffrey Epstein Account # 739 Please wire Twenty Six Thousand Dollars ($26,000) from the above account to: For credit to: FirstBank, Puerto **Rico**