Epstein File EFTA01581392: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581392: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813921 keyword hits

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Financial wire instruction memorandum dated January 31, 2011 from Harry Beller at JP Morgan to Janet directing a wire transfer of $50,000 to Lafayette Contractors, LLC account at FirstBank, Puerto Rico for credit to an account at 6100 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and multiple account identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

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: 036101314076428 DATE: 01/31/2011 21:45:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hungful Date: January 31, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars