Epstein File EFTA01588675: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588675: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015886751 keyword hits

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This document contains banking information and a memorandum dated March 31, 2008, referencing Jeffrey Epstein's account at JPMorgan. It includes wire transfer instructions to Lafayette Contractors LLC and LSJ LLC at 6100/6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with FirstBank Puerto Rico account details. The memorandum is addressed to Francisco at JPMorgan from Jeffrey Epstein and Harry Beller regarding Epstein's account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

FirstBan.k, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further credit to: LSJ, LLC EFTA01588676 6300 Red Hook Quarters, B-3 **St**

Excerpt 3

**Thomas**, USV1 00802 Account #: 113:03447F0B675D639 31311200810:00:20 AM [Central Daylight Time] DNIS: - 695870044 CSID:212 750 2408 User:034PB CE01FL1MM