Epstein File EFTA01589200: St Thomas, Memorandum and RICO (DS10)

Epstein Index›Documents›EFTA01589200

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589200: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015892001 keyword hits

1

views

0

shares

0

reactions

1

persons

6

keywords

4

excerpts

This document contains a memorandum dated January 24, 2008, from Jeffrey Epstein to Francisco JP Mor directing a wire transfer of $100,000 from an LSJ, LLC account at 6300 Red Hook Quarters, St. Thomas, USVI 00802, to FirstBank in Puerto Rico. The document shows Epstein's direct involvement in managing offshore financial transfers through his Virgin Islands-based entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO offshore virgin wire transfer

📋 Key Excerpts4

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 #: EFTA01589200 ID:0344798A0328421 112412008 2:26:07 PM [Central Standard Timel DNIS: - 695870044 CSID:212 750 2408 User:034PB_CE0IFLIMM

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Mor From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred