Epstein File EFTA01583773: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583773: St Thomas, Memorandum and RICO (DS10)

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This document contains a memorandum dated January 24, 2012, from Janet and Harry JP Beller Morgan regarding a wire transfer of $10,000 from a Jeffrey Epstein account at FirstBank, Puerto Rico to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document shows financial transfers to construction-related entities associated with Epstein's Caribbean properties.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO construction wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Date: January 24, 2012 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000