Epstein Index›Documents›EFTA01579163
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579163: Thomas, Virgin and JP Morgan (DS10)

CorrespondenceApril 20, 2009EFTA015791631 keyword hits
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An internal memorandum from Jeffrey Epstein's organization dated April 20, 2009, involving Janet and JP Morgan, with Harry Beller as the sender. The document appears to be a partial wire transfer instruction referencing fourteen thousand.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
fourteenvirginJP MorganRICOmemorandumwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Hayper Date: April 20, 2009 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand Six
Excerpt 2
# Please wire Fourteen Thousand Six Hundred Forty Two Dollars 50/100 ($14,642.50) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayper Date: April 20, 2009 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Six

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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