Epstein Index›Documents›EFTA01502412
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01502412: Thomas (DS10)

Financial RecordDate unavailableEFTA015024121 keyword hits
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Financial document referencing 'The Haze Trust' located at 6100 Red Hook Quarters Suite B3, St. Thomas VI 00802-1348, with a notation of 'Confidential Treatment Requested by JPMorgan.' The document is marked as Chase CONFIDENTIAL and contains JPMorgan case reference number JPM-SDNY-00026888, indicating it is a trust or financial account record.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THE HAZE TRUST 6100 RED HOOK QTRS STE B3 ST **THOMAS** VI 00802-1348 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026888 Chase CONFIDENTIAL SDNY_GM

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Source: U.S. Department of Justice

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