Epstein Index›Documents›EFTA01483573
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483573: Thomas and St Thomas (DS10)

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This document contains bank payment records from April 4, 2012, showing checks drawn on JPMorgan Chase Bank accounts associated with Epstein at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802. The records show two payments: one for $30,495.00 and another for $11,000.00, both payable to CM Cards at a Columbus PO Box.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Epstein 6100 Red Hook Quarters JPHORGAN CHASE BANK NEWYORK,MY 10006 Suite B-3 1400 4/4/2012 **St**.
Excerpt 2
Epetein €100 Red Hook Quarters /PUOPCAN CARDE - NEW YORK, W - Suite B-3 HH19 **St**.
Excerpt 3
Eipstein 6100 Red Hook Quarters APMORGAN CHASA BANK Suite B-3 NEW YORK, NY was 12.20 **St**.

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Source: U.S. Department of Justice

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