Epstein File EFTA01588437: Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588437: Thomas and JP Morgan (DS10)

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Two memoranda dated June 5, 2008 from Jeffrey Epstein to Francisco at JP Morgan requesting wire transfers of $100,000 and $50,000 respectively. The documents reference specific account numbers and include technical transmission data with timestamps and user identifiers.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand

Excerpt 2

EPSTEIN Tel Fax Memorandum To: Francisco, **JP** **Morgan** From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars

Excerpt 3

**Thomas**, I.JSV1 00802 Account 1#: EFTA01588437 ID: 034484808FFA2CE 01512008 3:39:51 PM [Central Daylight Time] DNIS:- 695870044 CSID: liser:034PB_CE01FL1MM