Epstein File EFTA01588407: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588407: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015884071 keyword hits

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This JPMorgan document contains a memorandum dated June 24, 2008, from Marry Keller to Francisco regarding a wire transfer of $27,000 from Jeffrey Epstein's account to FirstBank in Puerto Rico. The account is associated with an address at St. Thomas, USVI 00802, and reflects financial transactions between Epstein's Caribbean accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Quarters, 13-3 **St** **Thomas**, USW 00802 Account #: EFTA01588407 ID: 612412008 12:11:20 PM [Central Daylight Time] DNIS:- CSID: User:034PB_CE01FUMM Pg 1 of

Excerpt 2

08/24/2000 13:05 FAX NVSG LLC 0001/001 JEFFREY E EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Marry Keller Date: June 24, 2008 Re: Jeffrey

Excerpt 3

08/24/2000 13:05 FAX NVSG LLC 0001/001 JEFFREY E EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Marry Keller Date: June 24, 2008 Re: Jeffrey