Epstein File EFTA01486732: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486732: Thomas (DS10)

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Bank check records from JPMorgan Chase Bank N.A. in New York dated March 2009, showing multiple payments including $4,791.43 for January-February expenses, $2,804.90 for an unspecified purpose, and $765.00 to Victor Klimin in March 2009. The checks are associated with an account linked to St. Thomas, USVI.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** 004.00 1400 362009 PAY no THE ORDER OF $ "4,791.43 Feur Thousand Seven Hundred Ninety One and 43/1001 DOLLARS MEMO JAnuary February exp winh Hy

Excerpt 2

Emailes JPMORGAN CHASE BANK N.A. - QUARTERS SUTERO NEW YORK, NEW YORK SE **THOMAS** 00002 3/6/2009 FORT TO THE ORDER of $ "2,804.90 0 Two Thousand Eight Hundred

Excerpt 3

**THOMAS** W - - 3/0/2009 PAY TO THE OF Victor Klimin $ "765.00 Seven Hundred Sixty Five and 00/1001 DOLLARS Victor Kim MEMO MAR 09 #0000002716 $765.00 MAR