Epstein File EFTA01495809: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495809: Thomas (DS10)

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This document contains bank records and invoices from Chase Bank for JEGE INC, dated between February 2008 and June 2009. The records show multiple transactions ranging from $575 to $1,575, with references to addresses in St. Thomas, USVI and Lynbrook, New York. The document includes invoice numbers and transaction details but specific payees and purposes are partially illegible.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

If **THOMAS** * - MW YORK 6/3/2009 PACTO THE International Freight Logistica Ltd. $ 1575.00 of Five Hundred Beventy-Fin and 00/100 Pay Morcas Chase Bank 92396034

Excerpt 2

Lynbrook, NY 11563 NS MEMO Invoice 9037 (02/02/08) JUN 10 #0000001313 $575.00 JUN 10 #0000001313 $575.00 - JEGE INC CRASS BANK 1314 6100 QUARTERS DAMK NA **THOMAS**

Excerpt 3

30454 Handred ORDER OF MAIL If N/A 1451 NC - MEMO /0000072000⑇ JUN 22 #0000001314 $720.00 JUN 22 #0000001314 $720.00 I JEGE INC - 1315 6100 ISAMS NA at **THOMAS**