Epstein File EFTA01591877: Thomas, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591877: Thomas, Memorandum and JP Morgan (DS10)

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Memoranda dated July 30, 2010, from Harry Beller at JP Morgan to Janet directing multiple wire transfers from Jeffrey Epstein's account, including Nine Thousand Four Hundred Dollars ($9,400.00) and Twenty Six Thousand Nine Hundred dollars to various recipients including Scotia Bank in St. Thomas and Blue Water Construction. The documents specify routing numbers and account details for the transfers.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

memorandum JP Morgan St Thomas construction wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morg From; Harry Geller 11/47/((.6,06r-7-- Date: July 30, 2010 Re: Jeffrey Epstein Account # Please wire Nine Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 30, 2010 Re: Jeffrey Epstein Account Please wire Twenty Six Thousand Nine Hundred

Excerpt 3

July 30, 2010 Re: Jeffrey Epstein Account # Please wire Nine Thousand Four Hundred Dollars and 00/00 ($9,400.00) from the above account to: Bank name: **JP**