Epstein File EFTA01579236: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579236: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum from Jeffrey Epstein to Janet at JP Morgan, dated January 19, 2009, requesting a wire transfer of $24,000 to FirstBank in Puerto Rico for credit to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes banking routing information and account details.

👤 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 #: ID:03649746752BB9C 1/19/2009 11:42:08 AM [Central Standard Time] DNIS:695870046 CSID: User:036PB_CEO/MM_1Pg 10f 1 Confidential

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein 2 Date: January 19, 2009 Rc: Jeffrey Epstein Account # Please wire Twenty