Epstein File EFTA01578623: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578623: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786231 keyword hits

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This document contains a wire transfer memorandum dated March 23, 2010, from Harry Beller at JPMorgan to Janet requesting a wire of $50,000 from a JPMorgan account to FirstBank Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters B-3, St. Thomas, USVI 00802. The document shows financial transactions through entities associated with Epstein's St. Thomas properties.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

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

**Thomas**, USVI 00802 Account #: ID: 036003236061841 DATE: 03/23/2010 08:34:00 PM DID: 8887316607 CSID: Page 1 of 7 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Haven Free Date: March 23, 2010 Re: Jeffrey Epstein Account Please wire Fifty Thousand Dollars