September 27, 2010: The Wire Dump JPMorgan Doesn't Want You To See
- Patrick Duggan
- Feb 5
- 3 min read
# September 27, 2010: The Wire Dump JPMorgan Doesn't Want You To See
**TL;DR:** One fax. One day. Six wire transfers totaling over $2 million. Ghislaine Maxwell moving $1M through JPMorgan. Epstein funding island construction - desalination systems, cement deliveries. All through JPMorgan. Two years after his 2008 plea deal. This is why they settled for $290 million.
The Fax
**EFTA01591799-01591809** - A six-page fax dated September 27, 2010, sent through JPMorgan Chase (fax number 302-634-5955).
One day of wire transfer instructions. Let's break it down.
The Wires
Wire 1: Ghislaine Maxwell - $1,000,000
Maxwell had a JPMorgan account. She was moving seven figures through it in 2010.
Wire 2: Jeffrey Epstein - $109,288
**Translation:** Epstein paying for desalination equipment on Little St James Island. "Mechanical Desal" = mechanical desalination system. "Req #6" = this was the sixth payment request.
He was building infrastructure.
Wire 3: Jeffrey Epstein - $5,000
South African payments. Why?
Wire 4: Jeffrey Epstein - $7,249.01
**LSJ = Little St James.** Invoice numbers for island supplies.
Wire 5: Jeffrey Epstein - $10,348.71
**Caricement = Caribbean Cement.** Building materials for the island.
Wire 6: Financial Trust Company - $1,000,000
A shell company moving $1M into Epstein's JPMorgan account the same day Maxwell moves $1M out of hers.
What This Means
**September 27, 2010:**
- Two years after Epstein's 2008 Florida plea deal
- Maxwell and Epstein coordinating $2M+ through JPMorgan
- Epstein actively building out the island (desalination, cement, supplies)
- Shell companies (Financial Trust Company) feeding his accounts
- South African payments for unknown purposes
JPMorgan didn't just bank Epstein after his conviction. They banked the **entire operation**.
The Cast
**Harry Beller** - Epstein's assistant who handled wire instructions. His name appears on most of the transfer memos.
**Janet** and **William** - JPMorgan Private Bank employees processing these wires.
**Darren Indyke** - Epstein's lawyer, mentioned as contact for Financial Trust Company transfers.
**Big Bear Construction** - Contractor building out Little St James infrastructure.
**Caricement** - Caribbean cement supplier delivering building materials.
Why JPMorgan Settled for $290 Million
This is why.
Not because they "should have known." Because they DID know. They processed the wires. They saw "Mechanical Desal" and "Caricement" and "LSJ Invoices." They watched Maxwell move $1M the same day Epstein funded island construction.
They were the financial infrastructure for the operation.
USVI v. JPMorgan Chase resulted in a $75 million settlement.
Jane Doe 1 v. JPMorgan Chase resulted in a $290 million settlement.
The fax receipts explain why.
The Timeline
| Date | Event |
|------|-------|
| June 2008 | Epstein pleads guilty in Florida |
| Sept 2010 | **This wire dump** - JPMorgan still processing island construction payments |
| 2013 | JPMorgan finally closes Epstein accounts |
| July 2019 | Epstein arrested in New York |
| Aug 2019 | Epstein dies in custody |
| 2023 | JPMorgan settles for $365 million total |
Five years of banking the operation after his conviction. This fax is from year two.
Search It Yourself
Document IDs: EFTA01591799 through EFTA01591809
Search at: `https://analytics.dugganusa.com/api/v1/search?q=QUERY&indexes=epstein_files`
Try:
- `Big Bear Construction` - island contractor
- `Financial Trust Company` - shell company
- `Harry Beller` - Epstein's wire guy
- `Caricement` - cement deliveries
The Receipt
One fax. Six wires. $2+ million. September 27, 2010.
JPMorgan processed it all.
Now you can read it.
*Published by DugganUSA LLC - Minnesota-based threat intelligence and accountability journalism.*
*This is why they settled.*
Sources
- DOJ Epstein Files Release (indexed at analytics.dugganusa.com)
- Document IDs: EFTA01591799-EFTA01591809
- USVI v. JPMorgan Chase (2023 settlement)
- Jane Doe 1 v. JPMorgan Chase (2023 settlement)
*Her name was Renee Nicole Good.*
*His name was Alex Jeffery Pretti.*
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