Epstein File EFTA01578656: Thomas, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01578656

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578656: Thomas, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015786561 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

5

excerpts

This is a memorandum dated March 2, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. It requests a transfer of $5,000.00 from a JP Morgan Chase account to BNS St Thomas (USVI) for credit to an account named Sunbowt at 8168 Crown Bay Marina Suite 310, St Thomas, VI.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

memorandum JP Morgan St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 2, 2010 Re: Jeffrey Epstein Account # Please transfer Five Thousand Dollars & 00

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: March 2, 2010 Re: Jeffrey Epstein Account # Please transfer Five Thousand Dollars & 00

Excerpt 3

/100 ($5,000.00) from the above account to: Bank name: BNS St Thomas (USVI) **JP** **Morgan** Chase account # Routing Number: For further credit to: Account name