Epstein File EFTA01579770: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579770: St Thomas, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated February 22, 2012, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account (739-110438). The memorandum instructs a wire transfer of $10,000 to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with the funds to be credited through FirstBank in Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: 717-1-030658 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 6 of 11 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 22, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars