Epstein Index›Documents›EFTA01122952
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01122952: Thomas and East 71st (DS9)

Financial RecordDate unavailableEFTA011229521 keyword hits
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Financial statement dated March 26, 2015, for an account associated with Jeff Epstein at 9 East 71st Street, New York, NY 10021 (Account 10918). The document references Thomas J. and shows a current balance of $4,207.00 with no outstanding amounts in 30, 60, 90, or 120+ day categories. The statement appears to be a remittance or billing document.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
East 71st9 East 71st StreetSt Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Jeff Epstein Date Account 9 **East** **71st** Street 3/26/2015 10918 New York NY 10021 Remittance IMPORTANT .
Excerpt 2
STATEMENT **Thomas** J.
Excerpt 3
may complete and return the top part of this statement, or call the office at Current 30 Days 60 Days 90 Days 120+ Days 4,207.00 0.00 0.00 0.00 0.00 **Thomas**

📄 Original Document

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Source: U.S. Department of Justice

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