Epstein File EFTA01579556: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579556: St Thomas, Memorandum and JP Morgan (DS10)

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This document is a memorandum from Jeffrey Epstein to Francisco at JP Morgan, dated April 21, 2008, requesting a wire transfer of $23,000 to FirstBank in Puerto Rico for credit to LSJ, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes banking details and account information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:034480C7F9B75A4/21/208 11:51:28 AM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEO/FL/MPg4of4 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Jeffrey Epstein a Date: April 21, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Three