Epstein File EFTA01580822: Thomas, Virgin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580822: Thomas, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015808221 keyword hits

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This document contains financial transfer memoranda dated January 27, 2012, from Harry Beller at JPMorgan to Janet regarding Jeffrey Epstein's account #739-110438, requesting a fifty thousand dollar transfer. It includes banking details for Thomas World Air, LLC in the Virgin Islands with ABA #221571473 and account information.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin memorandum JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Virgin** Islands ABA #: 221571473 For the account of: Thomas World Air, LLC Account Number: 717-1-040305 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller for Date: January 27, 2012 Re: Jeffrey Epstein Account # 739-110438 Please transfer FIFTY THOUSAND

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller for Date: January 27, 2012 Re: Jeffrey Epstein Account # 739-110438 Please transfer FIFTY THOUSAND