Epstein File EFTA01579051: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579051: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated July 22, 2009, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #739-110438, requesting a wire transfer of fifty thousand dollars. The transfer was directed to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with routing through FirstBank in Puerto Rico. The document includes bank routing information and wire transfer details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

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: 036907221956289 DATE: 07/22/2009 07 36:00 PM DID: 8887316607 CSID: Page 5 of 6 Confidential Treatment Requested by JPMorgan

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Herry fuln Date: July 22, 2009 Re: Jeffrey Epstein Account # 739-110438 de Please wire Fifty