Epstein File EFTA01578712: Thomas, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578712: Thomas, Memorandum and JP Morgan (DS10)

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Memorandum dated February 2, 2010, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The document instructs a transfer of $5,290.00 from Epstein's account to BNS St. Thomas (USVI) via JP Morgan Chase for credit to an account named Sunbowt at 8168 Crown Bay Marina Suite 310, St. Thomas, VI.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

memorandum JP Morgan St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hunny Rull Date: February 2, 2010 Re: Jeffrey Epstein Account # Please transfer Five Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hunny Rull Date: February 2, 2010 Re: Jeffrey Epstein Account # Please transfer Five Thousand

Excerpt 3

Two Hundred Ninety Dollars & 00/100 ($5,290.00) from the above account to: Bank name: BNS St Thomas (USVI) **JP** **Morgan** Chase account # Routing Number: For