Epstein File EFTA01587849: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587849: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015878491 keyword hits

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This document is a wire transfer instruction dated May 6, 2009, from Jeffrey Epstein's JP Morgan account to FirstBank in Puerto Rico. The transfer authorizes $100,000 to be credited to an account associated with Epstein. The document references an account at 6300 Red Hook Quarters, B-3, St. Thomas, USVI, and includes Epstein's contact information (212-750-905).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

IC 6300 Red Quarters, B-3 **St**. **Thomas**, USV1 00g02 Account #: .

Excerpt 2

EPSTEIN Tel; 212-750-905 M6114 61E16/1171 To: Janet, **JP** **Morgan** Ftrry rom: Il Date. : May 6 2009 Jeffrey Epstein Account # .4, 41cli**1.54111 .00. 49304

Excerpt 3

41cli**1.54111 .00. 49304 iii4, ***** Please vie One Hundred Thousand Dollars ($1010.1.100) from the above LiCCOlifit For Credit to: FirstBank, Puerto **Rico**