Epstein File EFTA01496011: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496011: Thomas (DS10)

Financial RecordDate unavailableEFTA014960111 keyword hits

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JPMorgan Chase bank account statement for JEGE INC covering June 1-30, 2011. The account is maintained at the bank's St. Thomas location (1394 Red Hook Quarters). Transactions include charges of $85.00 on June 6 and a significant charge of $18,022.92 on June 27. The statement references multiple account numbers and banking details.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account: For the Period 6/1/11 to 6/30/11 JPMorgan Classic Business Checking JEGE INC JEGE INC IPMORICAN CHASE BANK 1394 6100 460 HOCK CLARTERS # BANK, ST **THOMAS**

Excerpt 2

Sebastian, FL Invoice 10075 ⑈001394⑈ JUN 06 #0000001394 $85.00 JUN 06 #0000001394 $85.00 JECE INC case BANK 1396 EXPIRED HOOK QUARTERS B # OWR - NA SF **THOMAS**

Excerpt 3

00055-0161 IMEMO Hyper Account 433403 01396⑈ JUN 27 #0000001396 $18,022.92 JUN 27 #0000001396 $18,022.92 JEGEINC BANK 1397 8100 RED QUARTERS B # - If **THOMAS**