Epstein File EFTA01495946: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495946: Thomas and St Thomas (DS10)

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JPMorgan Classic Business Checking account statement for JEGE INC covering September 1-30, 2010, with account number 000000739474340. The statement shows the account address as 1365 Red Hook Quarters, St. Thomas, and includes check payments including $58.87 to Crow Transportation Corp. and $990.00 to Joseph Smith.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Period 9/1/10 to 9/30/10 JPMorgan Classic Business Checking 000000739474340 JEGE INC JEGE INC PHOPOSE CHANGE BARK 1365 CHIO RED HOOK QUARTURS a as BANK NA **ST**

Excerpt 2

**THOMAS** M 00002 NEW YORK N/W now 1-0510 8/26/2010 2 Crow Transporation Corp. $ **58.87 ORDER OF Fifty-Cight and BOHICO DOLLARS Cricar Transporation Corp

Excerpt 3

**THOMAS** - - - - Mill - 1000 9/7/2013 "Init 10173370202000000062 I PAY to THE Joseph Smith ORDER OF $ "*990.00 Nine Hundred Ninety and comeo DOLLARS 02