Epstein File EFTA01578773: Thomas, St Thomas and JP Morgan (DS10)

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Epstein File EFTA01578773: Thomas, St Thomas and JP Morgan (DS10)

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This document is a memorandum from Harry Beller at JP Morgan Chase dated January 5, 2010, requesting a transfer of $3,280.00 from Jeffrey Epstein's account to an account at BNS St. Thomas (USVI) in the name of Sunbowt, located at 8168 Crown Bay Marina Suite 310, St. Thomas. The transfer was processed through JP Morgan Chase using routing number 021000021.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas JP Morgan memorandum

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Re: Jeffrey Epstein Account Please transfer Three Thousand Two Hundred Eighty Dollars & 00/100 ($3,280.00) from the above account to: Bank name: BNS **St**

Excerpt 2

**Thomas** (USVI) JP Morgan Chase account Routing Number: 021000021 For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 **St** **Thomas**

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: January 5, 2010 Re: Jeffrey Epstein Account Please transfer Three Thousand Two Hundred