Epstein File EFTA01580762: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580762: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015807621 keyword hits

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This document is a wire transfer memorandum dated March 20, 2012, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memo instructs a wire transfer of $1,125.00 from the account to The deJongh Group, PC at 2200 Estate Staabi, St. Thomas, VI 00802, via Banco Popular de Puerto Rico Virgin Islands Regional Office.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin memorandum RICO JP Morgan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

One Hundred Twenty Five Dollars & 00/100 ($1,125.00) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2011.17 ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1