Epstein File EFTA01495992: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495992: Thomas (DS10)

Financial RecordDate unavailableEFTA014959921 keyword hits

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JPMorgan Chase bank statement for the period March 1-31, 2011, showing transactions for accounts associated with JEGE INC and JEOF INC. The statement lists multiple transactions with amounts including $5,500.00 on March 18 and $15,023.50 on March 21. References to 'St. Thomas' and various account numbers are present throughout the document.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking JEGE INC JEOF INC PRODUCTION CHASE BASIS 1378 6100 FED HOOK QUARTEFIER PROMO BANK NA ST **THOMAS**

Excerpt 2

ONLY TEMO TWA LLC ⑈001378⑈ 657 MAR 18 #0000001378 $5,500.00 MAR 18 #0000001378 $5,500.00 JEGE INC PROPLES Chase - 1390 BIRGHED HOOK QUARTERS BAD MM BY **THOMAS**

Excerpt 3

⑈ ⑇0001502350⑇ MAR 21 #0000001390 $15,023.50 MAR 21 #0000001390 $15,023.50 JEGE INC CHASE BANK 1391 RECEIPED HOOK QUARTERS #3 PROGRAM CHAS SAW NA IST **THOMAS**