Epstein Index›Documents›EFTA01486435
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486435: Thomas (DS10)

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Bank records from JPMorgan Chase dated January 26-28, 2008 showing payments related to St. Thomas and T-Mobile, with amounts including $142 and $204.01, appearing to be transaction documentation.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Erston UPRORGAN CHASE are QUARTIES SUITED NEW YORK NEW YORK El **THOMAS** M - 1220 1/28/2008 PAY TO THE ORDER or AT Mutility $ e One Hundred Farty-Two and
Excerpt 2
JPMORCAN CHAISE BANK MA RED WOOK QUARTERS SUITED NEW YORK NEW YORK ST **THOMAS** - HMH 1/26/2008 - THE ORDER OF T-Mobile $ "204.01 e Two Hundred Four and 01

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Source: U.S. Department of Justice

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