Epstein Index›Documents›EFTA01495898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495898: Thomas (DS10)

Financial RecordDate unavailableEFTA014958981 keyword hits
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Bank statement for JEGE INC from JPMorgan Classic Business Checking covering April 1-30, 2010. The document shows transactions including charges of $1,696.37 on April 14 associated with an account holder named Thomas at what appears to be a bank in Rhode Island. The statement reflects routine business account activity during this period.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: For the Period 4/1/10 to 4/30/10 JPMorgan Classic Business Checking JEGE INC JEGE INC CHARGE NAME 1344 0100 QUARTERS RI PREFICIANCE BANK NA ST **THOMAS**
Excerpt 2
004490432713 APR 14 #0000001344 $1,696.37 004490432713 APR 14 #0000001344 $1,696.37 JEGE INC - - - 1345 5100 RED HOCK QUARTERS # El APPROVAN BANK N.A. or **THOMAS**

📄 Original Document

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Source: U.S. Department of Justice

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