Epstein File EFTA01585064: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585064: Thomas, St Thomas and Virgin (DS10)

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Wire transfer memorandum dated June 14, 2010, from Harry Beller at JP Morgan to Janet regarding a transfer of $19,138.46 from a Jeffrey Epstein account to The DeLongh Group, PC in St. Thomas, VI via Banco Popular de Puerto Rico. The transfer references Invoice No. 2008.21.2010.11.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin memorandum JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Hundred Thirty Eight Dollars & 46/100 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # 021502011 For Further Credit to: The delongh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2010.11 - 2 of 3 CZM ID: 036006147796960 DATE: 06/14/2010 07:35:00 PM DID: 8887316607 CSID: