Epstein File EFTA01588571: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588571: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015885711 keyword hits

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This document contains a memorandum dated April 21, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $250,000 from Epstein's account to FirstBank in Puerto Rico for credit to LSJ, LLC, an entity with an address at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 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 Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588571

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: April 21, 2008 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty