Epstein File EFTA01578636: Thomas, Virgin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578636: Thomas, Virgin and Memorandum (DS10)

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This document contains a memorandum dated March 19, 2010, from Harry Beller at JP Morgan to Janet regarding a wire transfer of $7,530.50 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for further credit to The deJengh Group, PC, with an address in Saint Thomas, Virgin Islands 00802. The document includes wire transfer instructions, account numbers, and reference information for the transaction.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account # Please wire Seven Thousand Five Hundred Thirty Dollars & 30/100 ($7,530.50) from the above account to: Bank name: Banco Popular de Puerto Ríco **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 19, 2010 Re: Jeffrey Epstem Account # Please wire Seven Thousand Five Hundred Thirty

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: March 19, 2010 Re: Jeffrey Epstem Account # Please wire Seven Thousand Five Hundred Thirty