Epstein File EFTA01579529: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579529: St Thomas, Memorandum and JP Morgan (DS10)

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Wire transfer memorandum dated May 12, 2008, from Jeffrey Epstein to Francisco at JP Morgan directing a wire of $50,000 from Account #739-110438 to FirstBank, Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and transaction identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: 0658 ID:03448284DD3B1B6 5/12/2008 2:01:22 PM [Central Daylight Time] DNIS:695870044 CSID User:034PB_CEO/FLMMPg2of2 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein Date: May 12, 2008, NS Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty