Epstein File EFTA01581586: Thomas, St Thomas and Virgin (DS10)

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Epstein File EFTA01581586: Thomas, St Thomas and Virgin (DS10)

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This document is a wire transfer instruction and memorandum dated August 26, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account (Account #739-110438). The instruction directs a wire transfer of $8,948.56 from Epstein's account to The deJongh Group, PC, located at 2200 Estate Staabi, St. Thomas, VI 00802, via Banco Popular de Puerto Rico Virgin Islands Regional Office.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Nine Hundred Forty Eight Dollars & 56/100 ($8,948.56) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 2 of 2 CZM ID: 036008269421775 DATE: 08/26/2010 06:39:00 PM DID: 8887316607 CSID: