Epstein File EFTA01579309: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579309

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579309: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015793091 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document contains a memorandum dated November 10, 2008, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of $50,000 to FirstBank in Puerto Rico for further credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes wire transfer instructions and 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:03649184A9AA7D8 11/10/2008 2:51:17 PM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB_CEOMM_1Pg110f

Excerpt 3

EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 10, 2008 Re: Jeffrcy Epstein Account # Please wire Fifty Thousand Dollars