Epstein Index›Documents›EFTA01495068
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495068: Thomas (DS10)

Financial RecordDate unavailableEFTA014950681 keyword hits
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This document is a JPMorgan Chase bank record marked confidential and subject to confidential treatment request. It identifies JEEPERS INC located at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-1348 as an account holder or entity of interest in the Epstein file.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST **THOMAS** VI 00802-1348 Confidential Treatment Requested by JPMorgan JPM-SDNY-00018201 Chase CONFIDENTIAL SDNY_GM

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Source: U.S. Department of Justice

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