Epstein File EFTA01590628: Thomas, JP Morgan and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590628: Thomas, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015906281 keyword hits

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This document is a memorandum dated February 28, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo references a wire transfer of $4,294.71 from Epstein's JP Morgan Chase Bank account to Banco Popular de Puerto Rico for further credit to The Bank of Nova Scotia (Scotiabank) for Caribbean Petroleum in St. Thomas, USVI. The document also references 18,000 gallons of diesel in connection with the transaction.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

JP Morgan RICO memorandum wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTE N Memorandum To' Janet, **JP** **Morgan** From Harry Beller Date: February 28; 2012 Re Jeffrey Epstein Account tt >kgelev******44*Yirioi(***.i* 44-404,*4

Excerpt 2

**JP** **Morgan** ChaSe Bank.

Excerpt 3

18,000 gallons diesel EFTA01590629 ID DATE: 02/28/2012 20:53:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY Es EPSTEIN Memorandum To: Janet, **JP**