Epstein File EFTA01588487: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588487: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015884871 keyword hits

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Financial wire instruction memorandum dated May 22, 2008 from Jeffrey Epstein to Francisco at JP Morgan directing a wire transfer of $250,000 to LSJ, LLC account at FirstBank, Puerto Rico for credit to an account at 6300 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and account identifiers.

👤 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 #: I,SJ, LLC 6300 Red Hook QuEtrters, 13-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588487 ID: :0344835927643M 512212008 3:33:27 PM [Central Daylight Time] DMS:095870044 CSID: 212 750 2408 User:034PB_CE01FIAM

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 22, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred