Epstein File EFTA01495814: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495814: Thomas (DS10)

Financial RecordDate unavailableEFTA014958141 keyword hits

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JPMorgan Chase bank statement for JEGE INC covering the period July 1-31, 2009, showing a transaction dated July 6, 2009, with a payment to Wills Global Auction for $17,000.00. The account is associated with an address at 6130 Red Hook Quarters, St. Thomas, New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Period 7/1/09 to 7/31/09 JPMorgan Classic Business Checking JEGE INC X JEGE INC PERSON CRASE BANK 1316 6130 RED HOOK QUANTERS 5.43 JPMONDAR BARK NA BIT **THOMAS**

Excerpt 2

ST **THOMAS**, NEW YORK HITH 7/6/2009 - PAYTO Wills Giobal Autstion $ "17,000.00 CHOLRO JPMORGANCHASE BK/MA CR TO HMB Seventeen Thousand and 00/100° DOLLARS

Excerpt 3

Box 2335, GPO Humser 14912489 RTS RSVD New York, NY 10067-8335 00016418 299 MEMO H JEGE INC CHANGE BANK 1318 QUARTERS BANK NA BIT **THOMAS** - N/A YORK NEW