Epstein Index›Documents›EFTA01486411
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486411: Thomas (DS10)

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JPMorgan Private Access Checking account statement for Jeffrey Epstein (Account 000000739470663) covering December 1-31, 2007. The statement shows a transaction dated December 19, 2007, for $4,500.00 related to Thomas and references an address in New York.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 1, 2007 through December 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 1976 - Enror - NEW **THOMAS**
Excerpt 2
Entree If **THOMAS** 12/19/2007 550001073 132107 THE - $ **4.500.00 Four Thousand Hundred Towns Coffege in RT 23vd New York MUNIO 739470669 Hy Rale D ⑈001977

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Source: U.S. Department of Justice

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