Epstein File EFTA01579449: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579449: St Thomas, Memorandum and JP Morgan (DS10)

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Wire transfer memorandum dated July 8, 2008, from Harry Beller at JP Morgan to Francisco, instructing a $50,000 wire transfer from a Jeffrey Epstein account to FirstBank in Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing and account identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID:03448736E077A0E 7/8/2008 1:38:37 PM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEO/FL/MMPg1of 1 Confidential

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Henry Pall Date: July 8, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand