Epstein File EFTA01580020: St Thomas, Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580020: St Thomas, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA015800201 keyword hits

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Wire transfer memorandum dated June 2, 2010, from Harry Beller at JP Morgan to Janet directing a wire of $50,000 from Jeffrey Epstein Account #739-110438 to FirstBank, Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and transaction identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum RICO JP Morgan 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: 036006027554800 DATE: 06/02/2010 05:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 5 Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfull Date: June 2, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand