Epstein File EFTA01495729: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495729: Thomas (DS10)

Financial RecordDate unavailableEFTA014957291 keyword hits

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JPMorgan bank statement for JEGE INC covering the period May 31, 2008 to June 30, 2008, showing a Classic Business Checking account. The statement lists multiple transactions including entries referencing Thomas and locations in Pittsburgh, PA and St. Thomas, VI 00802, with transaction amounts including $4,479.57 and $2,275.71.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking JEGE INC JEGE INC BANK 1266 5100 QUARTERS # #3 - or **THOMAS**

Excerpt 2

Rate 11% MEMO 3233716201 739474340⑈ ⑇0000447957⑇ $4,479.57 UN 16 #0000001266 $4,479.57 20083604 JEGE INC PROPAR - - 1268 641782 QUARTERS E 5 - NA SIT **THOMAS**

Excerpt 3

PO Box 641792 Prisburgh PA 15219-1792 LEMO Hype Invoice $2,275.71 JUN 04 #0000001268 $2,275.71 JEGE INC DAVEK 1269 quantense NA / ET **THOMAS** V1 00802 NEW