Epstein File EFTA01495820: Thomas, Harris and St Thomas (DS10)

Epstein Index›Documents›EFTA01495820

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495820: Thomas, Harris and St Thomas (DS10)

Financial RecordDate unavailableEFTA014958201 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

7

excerpts

This document is a JPMorgan Classic Business Checking account statement for JEGE INC for the period August 1–31, 2009. Transactions include payments to CT Corporation System ($258.50 on August 20, 2009) and Aetna Health Inc. ($341.50). The account is associated with addresses in St. Thomas and New York.

👤 Named in This Document

Clarence Thomas Kamala Harris

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Primary Account: For the Period 8/1/09 to 8/31/09 JPMorgan Classic Business Checking JEGE INC JEGE INC PROTAIN CRASS - 1320 6:00 ND HOOK o PROTO DANK NA **ST**

Excerpt 2

**THOMAS** 0002 N/A YES NEW YORK 1-3010 8/20/2009 PAY TO THE CT Corporation System $ "258.50 CROSS OF Two Hundred Fifty-Six and DOLLARS a CT Corporation System

Excerpt 3

**THOMAS**, - NEW NORR, NEW YORK i 7 8/20/2009 PAY Altra Health Inc. $*341.50 ORDER OF Nine Hundred Forty and sonoo DOLLARS 02 Aetna Health Inc.