Epstein File EFTA01580652: St Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01580652

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580652: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015806521 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

5

excerpts

This document contains a memorandum dated June 26, 2012, from Harry Beller Jungker to Janet at JP Morgan regarding a wire transfer of $1,000 from a Jeffrey Epstein account. The funds were 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 shows financial transactions and account management related to Epstein's Virgin Islands operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036206262457519 DATE: 06/26/2012 19:01:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Jungker Date: June 26, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars (