Epstein File EFTA01578793: Thomas, Virgin and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578793: Thomas, Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787931 keyword hits

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This document contains a wire transfer instruction dated December 21, 2009, from Jeffrey Epstein's JP Morgan account directing a $4,000 transfer to Banco Popular de Puerto Rico for further credit to The DeLongh Group, PC in St. Thomas, Virgin Islands. The memorandum is addressed to Janet at JP Morgan from Harry Beller and includes account numbers, routing information, and a timestamp. The document is marked as confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin JP Morgan RICO memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars 00/100 ($4,000.00) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Herry file Date: December 21, 2009.

Excerpt 3

Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars 00/100 ($4,000.00) from the above account to: Bank name: Banco Popular de Puerto **Rico** Virgin