Epstein Index›Documents›EFTA01500130
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01500130: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015001301 keyword hits
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A JPMorgan Chase financial document marked confidential with confidential treatment requested, referencing St. Thomas, U.S. Virgin Islands (00802). The document contains reference numbers (JPM-SDNY-00024040, SDNY_GM_00293238) indicating it is a bank record related to Epstein's financial accounts or transactions.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS 00802 **VIRGIN** ISLANDS (U.S.) Confidential Treatment Requested by JPMorgan JPM-SDNY-00024040 Chase CONFIDENTIAL SDNY_GM_00293238 EFTA01500130
Excerpt 2
**THOMAS** 00802 VIRGIN ISLANDS (U.S.) Confidential Treatment Requested by JPMorgan JPM-SDNY-00024040 Chase CONFIDENTIAL SDNY_GM_00293238 EFTA01500130

📄 Original Document

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Source: U.S. Department of Justice

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