Epstein File EFTA01495894: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495894: Thomas (DS10)

Financial RecordDate unavailableEFTA014958941 keyword hits

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This document is a JPMorgan Classic Business Checking account statement for JEGE INC covering the period April 1-30, 2010, showing a transaction of $1,696.37 dated April 14. The statement references an address in St. Thomas and indicates banking activity related to Epstein's business entity.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Account: For the Period 4/1/10 to 4/30/10 JPMorgan Classic Business Checking JEGE INC JEGE INC PHINE OVER NAME 1344 0100 QUARTERS a PREFICIANO BANK NA ST **THOMAS**

Excerpt 2

0000169637⑇ 004490432713 APR 14 #0000001344 $1,696.37 004490432713 APR 14 #0000001344 $1,696.37 JEGE INC - - - 1345 SHIRED QUARTERS B El APPROVAN BANK N.A. or **THOMAS**