Epstein File EFTA01588047: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588047: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015880471 keyword hits

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This document contains a memorandum dated December 2, 2008, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #51e, requesting a wire transfer of $25,000 to FirstBank in Puerto Rico for credit to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document shows financial transactions routed through entities associated with Epstein's Virgin Islands properties.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan RICO virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #; EFTA01588047 ID:03649354009305A 121212008 2:05:20 PM [Central Standard Time] DNIS: - 095870040 CSID:212 750 2408 User:030PB_CE01MM

Excerpt 3

12/02/2000 15:58 FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E EPSTEIN Tel Fax **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 2, 08 Re