Epstein File EFTA01496135: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496135: Thomas and St Thomas (DS10)

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JPMorgan bank statement for JEGE INC for the period August 1-31, 2012, showing a JPMorgan Classic Business Checking account at 6100 Red Hook Quarters, St Thomas 00802. The statement documents a transaction of $26,570.90 dated August 6, 2012 to United HealthCare.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 8/1/12 to 8/31/12 JPMorgan Classic Business Checking JEGE INC JEGE INC CHESS - 1406 6100 QUARTIERS ⑉ BANK NA **ST**

Excerpt 2

**THOMAS** 00002 - YORK N/W YORK - M910012 NY THE United HealthCare $ ORDER OF 26.570.00 Twenty - Thousand Five Fundred Deverty and 10100" DOLLARS United

Excerpt 3

006370589005 AUG 06 #0000001406 $26,570.90 006370589005 AUG 06 #0000001406 $26,570.90 x JEGE INC BANK 1407 6100 RED HOOK GUARTURE as JPWOROM - awx NA **ST**