Epstein File EFTA01486604: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01486604

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486604: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014866041 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Bank check records from JPMorgan Chase Bank, NA with St. Thomas, Virgin Islands addresses dated between 2008 and 2018. Checks include payments to Advanced Imaging Radiology ($75.40 on 6/6/2008), Lenox Hill Hospital ($320.00 on 8/6/2008), and Bernard M. Kinger ($1,000.00 on 8/6/2008).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EMETON JPHORGAN CHASE BANK, NA - RED QUARTERS, NEW YORK NEW TORK **ST**.

Excerpt 2

**THOMAS**, - 14211 6/6/2008 PAY THE ORDER OF Advanced imaging Rad of Lenge Ha $ $ 75.40 e Stateen and 48/100 DOLLARS I business provide I I Jam Advanced traging

Excerpt 3

QUARTITY BUTTERIA NEW YORK, NEW TOMK **ST**. **THOMAS**.