Epstein File EFTA01578564: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578564: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015785641 keyword hits

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This financial record contains a memorandum dated May 3, 2010, from Harry Beller at JP Morgan to Janet, directing a wire transfer of $50,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico, for further credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing numbers and account identifiers, with JPMorgan Chase requesting confidential treatment.

👤 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 #: 80 'd 2010 $ new JPM FINANCIAL SPONSORS Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057706 EFTA01578564

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 3, 2010 Re: Jeffrey Enstein Account 9- Please wire Fifty Thousand Dollars ($50,000