Epstein File EFTA01578561: Thomas, Virgin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578561: Thomas, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015785611 keyword hits

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This document contains a memorandum from Harry Beller Hungred at JP Morgan to Janet, dated May 3, 2010, regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $57,758.71 from Epstein's account to Banco Popular de Puerto Rico in the Virgin Islands, with funds credited to The deJongh Group, PC located at 2200 Estate Staabi Street, Thomas, VI 00802. The document shows financial activity related to Epstein's accounts and transactions in Puerto Rico.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Please wire Seven Thousand Seven Hundred Fifty Eight Dollars & 71/100 (57,758.71) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hungred Date: May 3, 2010 Re: Jeffrey Epstein Account Please wire Seven Thousand Seven Hundred

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungred Date: May 3, 2010 Re: Jeffrey Epstein Account Please wire Seven Thousand Seven Hundred