Epstein File EFTA01578988: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578988: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a wire transfer memorandum dated September 2, 2009, from Harry Beller at JPMorgan to Janet requesting a wire transfer of fifty thousand dollars from a Jeffrey Epstein account. The transfer is directed to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with specific account and routing information provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

from the above account to: For credit to: FirstBank, Puerto Rico ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036909022578541 DATE: 09/02/2009 06:38:00 PM DID: 8887316607 CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Haven for Date: September 2, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars