Epstein File EFTA01588022: St Thomas, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01588022

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588022: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015880221 keyword hits

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Wire transfer instruction dated December 17, 2008, from JP Morgan directing a $10,000 transfer from Jeffrey Epstein's account to FirstBank in Puerto Rico, with further credit to LSJ at 6100 Red Hook Quarters, St. Thomas, USVI 00802. The document shows financial routing between Epstein-controlled entities and Caribbean banking institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO controlled wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: EFTA01588022

Excerpt 3

EPSTEIN Tviernorandam To: Janet, **JP** **Morgan** From: Tiarry Beller Date: December 17, 2008 Re: Jeffrey Enstein Account # 04 4141 41 Please wire Ten Thousand