Epstein File EFTA01495923: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495923: Thomas (DS10)

Financial RecordDate unavailableEFTA014959231 keyword hits

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This document is a JPMorgan Chase bank statement for JEGE INC covering the period July 1-30, 2010, showing a classic business checking account. The statement lists charges and transactions including a $7,406.00 payment to CSC Entry Services, LLC dated February 9, 2010, and references addresses in St. Thomas and Fort Lauderdale, Florida.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking JEGE INC JEGE INC PROVIDER CHASE BANK 1356 6130 RED HOOK QUARTERS as - - Sit **THOMAS**

Excerpt 2

S.W. 31st Street Fort Lauderdale, FL 33315 MOMO Hangrade *0631075134 THE 3230643965 $4,052.43 $4,052.43 JEGE INC - CHARGE - 1357 QUARTERS #3 DATE NA ST **THOMAS**

Excerpt 3

SIT **THOMAS** NEW YORK NEW YORK - 2/9/2010 PAY CSC Entry Services, LLC $ 7,406.00 ORDER OF Two Thousand Four Hundred Nevety-Six and 00/1001 DOLLARS a 12 CSC