Epstein File EFTA01581161: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581161: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015811611 keyword hits

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A JPMorgan memorandum dated July 20, 2011, from Harry Beller to Janet at JPMorgan instructs a wire transfer of $50,000 from an account to Lafayette Contractors LLC in St. Thomas, USVI via FirstBank in Puerto Rico. The document is marked as requesting confidential treatment by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO wire transfer

📋 Key Excerpts4

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: 036107201101708 DATE: 07/20/2011 20 190EPag#7 of 8 1NDEX1: INDEX2: PAGE 7 OF 8 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: July 20, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000