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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486522: Thomas (DS10)

Financial RecordDate unavailableEFTA014865221 keyword hits
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Bank records from JPMorgan Chase dated May 13, 2008, showing multiple payments made from an account associated with Thomas, including payments to AT&T ($24.06), American Express, and AT&T Mobility ($1,294.56). The records indicate account activity at JPMorgan Chase headquarters in New York.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
ENSTEM JPNONGAN CHASE BANK, N.A. 5100 HED QUARTERS, NEW VORK, NEW YORK at **THOMAS** VI 10010 5/13/2008 CRDER DF AT&T $ "24.06 & Twenty Four and 06/100 DOLLARS
Excerpt 2
EFITER JPMONGAN CHAISE BANK N.A. - QUARTERS SUITED NEW YORK NEW YORK of **THOMAS** - 14219 5/13/2008 10009151309000000066 PAY no - ORDER OF American Express
Excerpt 3
EPITEIN JPMORGAN cruse BANK N.A. - RED HOCK QUARTIFE turnies NEW 100K NEW YORK " **THOMAS** move 142% 5/13/2008 PAY TO THE GROEK OF AT&T Mobility $ **1,294.56

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