Epstein File EFTA01589278: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589278: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015892781 keyword hits

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This document contains a memorandum dated November 17, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $150,000 from LSJ, LLC account at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, to FirstBank in Puerto Rico (1518 Ponce Deleon Avenue, San Juan 00908). The document includes bank routing and account identification information.

👤 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: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01589278 ID: 034478F4FD94FC1 1117/2008 12:52:58 PM [Central Standard Time] DNIS:- 095870044 CSID:212 750 2408 Llser:

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epste.