Epstein File EFTA01578648: Thomas, Virgin and Memorandum (DS10)

Epstein Index›Documents›EFTA01578648

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578648: Thomas, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015786481 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

6

excerpts

This document contains a wire transfer memorandum dated March 2, 2010, from Harry Beller Feder at JP Morgan to Janet regarding Jeffrey Epstein account number 739-110438. The memorandum instructs a wire transfer of $7,530.50 to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC in St. Thomas, Virgin Islands 00802.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

110438 Please wire Seven Thousand Five Hundred Thirty Dollars & 30/100 ($7,530.50) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Feder Date: March 2, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Feder Date: March 2, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thousand