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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01897743: Thomas (DS10)

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Email correspondence dated April 3, 2013, between Thomas McGraw at JPMorgan Chase and Jeffrey Epstein regarding IRS Circular 230 disclosure and a request from Epstein asking McGraw to bring information about Hampton. The exchange includes standard JPMorgan Chase tax compliance language.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: McGraw, **Thomas** Sent: Wed 4/3/2013 9:41:06 PM Subject: RE: Yes IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide
Excerpt 2
From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Wednesday, April 03, 2013 5:38 PM To: McGraw, **Thomas** Subject: can you bring info on hampton

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Source: U.S. Department of Justice

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