Epstein File EFTA01588523: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588523: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015885231 keyword hits

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This document contains a memorandum dated May 8, 2008, from Harry Heller at JP Morgan to Francisco regarding a Jeffrey Epstein account. The memo authorizes a wire transfer of $100,000 from Epstein's account to FirstBank in Puerto Rico for credit to LSJ, LLC, with an address at 6300 Red Hook Quarters, 3-3, St. Thomas, USVI 00802. The document includes fax transmission details 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 #: LSJ, LLC 6300 Red llook Quarters, 3-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588523 ID: X181200811: 03:51 AM [Central Daylight Time] DNIS: - CSID: llser:034PB_CEOTL1MM Pg 1 of 1 EFTA01588524

Excerpt 3

05/08/2008 11:58 FAX NYS13 LLC Z001/001 JEFFREY E, EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Harry Heller Date: May 8, 2008 Re: Jeffrey Epstein