Epstein File EFTA01482953: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01482953

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482953: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014829531 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

4

excerpts

This document contains bank records from JPMorgan Chase Bank showing two checks issued to Jeffrey Epstein at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802. The first check, dated July 10, 2008, was for $20,000 in cash, and the second check, dated July 22, 2008, was payable to American Express for $145,294.59.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epetein 6100 Rad Hock Quarters JPHORGAN DATE BANK NEW YORK, NY - Suite B-3 New 7/10/2008 **St**.

Excerpt 2

**Thomas** USVI 00802 06/01/19 - PO en PAY to - ORDER OF Cash $ *20,000.00 e MRZ SET II MIXI 300 923762058129 Twenty Thousand and 00/100 DOLLARS Cash Amper

Excerpt 3

Epstein 6100 Red Hook Quarters JPMORGAN CHASE BANK NEW YORK MY - Suite B-3 122% 7/22/2008 **St**.