Epstein Index›Documents›EFTA01587870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587870: Thomas, Virgin and JP Morgan (DS10)

CorrespondenceApril 20, 2009EFTA015878701 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan dated April 20, 2009, requesting a wire transfer of fourteen thousand dollars for Jeffrey Epstein's account number 739-110438. The document is part of a pattern of financial transactions and communications.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN i'viernorandurn To: janet, JP Morgan Frony Harry Beller Date:, April 20, 2009 Re: Jeffrey Epstein Account # 739-110438 Please :wire **Fourteen** Thousand
Excerpt 2
Please :wire Fourteen Thousand Six Hundred Forty TVvo Dollars 501100 (S14,642.50)" from the., above account to: Bank name: Banco Popular de Puerto Rico **Virgin**
Excerpt 3
EPSTEIN i'viernorandurn To: janet, **JP** **Morgan** Frony Harry Beller Date:, April 20, 2009 Re: Jeffrey Epstein Account # 739-110438 Please :wire Fourteen Thousand

📄 Original Document

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Source: U.S. Department of Justice

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