Epstein File EFTA01579080: Thomas, Virgin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579080: Thomas, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015790801 keyword hits

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A JPMorgan memorandum dated June 25, 2009 from Harry Beller regarding a Jeffrey Epstein account, containing instructions to wire $20,647.50 from an account to Banco Popular de Puerto Rico for credit to The deJongh Group, PC located at 2200 Estate Staabi St., Thomas, VI 00802. The document includes bank routing information and account identifiers, with JPMorgan requesting confidential treatment of the record.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

# from the above account to: Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100 ($20,647.50) Bank name: Banco Popular de Puerto Ríco **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay Fall Date: June 25, 2009 Re: Jeffrey Epstein Account # from the above account to: Please

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Fall Date: June 25, 2009 Re: Jeffrey Epstein Account # from the above account to: Please