Epstein File EFTA01578995: Thomas, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578995: Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015789951 keyword hits

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Memorandum dated August 25, 2009, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a transfer of Seven Thousand Eight Hundred Sixty Five Dollars and 00/100 ($7,865.00) to BNS St Thomas (USVI) JP Morgan Chase account #001058501 for further credit to Sunbowt at 8168 Crown Bay Marina Suite 310, St Thomas. This shows transfers to US Virgin Islands accounts.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

memorandum JP Morgan St Thomas US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangful Hang Date: August 25, 2009 Re: Jeffrey Epstein Account # 739-110438 Please transfer

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangful Hang Date: August 25, 2009 Re: Jeffrey Epstein Account # 739-110438 Please transfer

Excerpt 3

Seven Thousand Eight Hundred Sixty Five Dollars & 00/100 ($7,865.00) from the above account to: Bank name: BNS St Thomas (USVI) **JP** **Morgan** Chase account