Epstein File EFTA01581446: St Thomas, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581446: St Thomas, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015814461 keyword hits

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Wire transfer memorandum dated December 7, 2010, from Harry Beller at JP Morgan to Janet, instructing a $50,000 wire transfer from a Jeffrey Epstein account to FirstBank in Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document includes bank routing information and account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum 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: 036012072789547 DATE: 12/07/2010 21:32:00 Page 8 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang Relly Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars