Epstein File EFTA01495930: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495930: Thomas and Virgin (DS10)

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This document contains bank records from JPMorgan Chase for JEGE INC covering the period July 1-30, 2010, showing multiple transactions totaling thousands of dollars at accounts in St. Thomas, U.S. Virgin Islands. The records reference payments and account activity for a business entity associated with Epstein's Virgin Islands operations, with transaction amounts including $3,290.48 and $1,444.00.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

-2018 6/3/2010 PAY SOTHE OFDER OF Government of the $ **300.00 FOR are Three Hundred and 00/100 DOLLARS 0 * 07132684855410 07002010 Government of the **Virgin**

Excerpt 2

Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking JEGE INC - JEGE INC BANKS 1359 6130 RED QUARTERS e e PMOTGAM BANK RA of **THOMAS**

Excerpt 3

739474340⑈ ⑇0000329048⑇ 004590697590 JUL 21 #0000001359 $3,290.48 004590697590 JUL 21 #0000001359 $3,290.48 JECE INC CHEESE BANK 1360 6100 BANK, NA ST **THOMAS**