Epstein File EFTA01580740: St Thomas and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580740: St Thomas and JP Morgan (DS10)

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JPMorgan Chase memorandum dated April 4, 2012, from Harry Beller Hung Keelr to Janet at JPMorgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $10,000 to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with funds sourced from FirstBank in Puerto Rico. Confidential treatment was requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036204048910335 DATE: 04/04/2012 18:20:00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung Keelr Date: April 4, 2012 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars