Epstein Index›Documents›EFTA01417605
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417605: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014176051 keyword hits
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Document contains a request to close an account for JEGE, Inc, located at 6100 Red Hook Quarter, B3, St Thomas, USVI 00802, addressed to someone named Brad with a reference account number. The document appears to be a financial account closure request.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEGE, Inc 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 iimiis To: Brad Reference: account # Please close the above account.
Excerpt 2
JEGE, Inc 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 iimiis To: Brad Reference: account # Please close the above account.

📄 Original Document

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Read the full document (29 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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