Epstein File EFTA01579344: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579344: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 14, 2008, from Jeffrey Epstein to Francisco at JP Morgan requesting a wire transfer of $18,000 from his account. The funds were directed to FirstBank in Puerto Rico for further credit to LSJ, LLC 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 Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:03448F470F3A09A 10/14/2008 10:13:06 AM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEOIFLMMPg1of1 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstcin B Date: October 14, 2008 Re: Jeffrey Epstcin Account # Please wire Eighteen Thousand