Epstein Index›Documents›EFTA01482345
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482345: Thomas, Holder and St Thomas (DS10)

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Bank deposit records dated October 30, 2013 through November 6, 2013, showing deposits to accounts at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802. Deposits include payments to Computershare Shareholder Services and Computershare Investor Services, with amounts including $70.00 and references to JPMorgan Chase Bank in New York. The records document financial transactions related to shareholder services.

👤 Named in This Document
Clarence ThomasEric Holder
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Epstein Seq: 148 Dep: 004095 New **St**.
Excerpt 2
Dep: 004095 Suite B-3 Date: 11/05/13 **St**.
Excerpt 3
**Thomas** USVI 00002 Deposited by: null Master 6100 Red Hook Quarters CHARE BANK Suite B-3 - YORK YORK Date: 11/06/13 10/30/2013 - TO THE ORDER OF Computershare

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Source: U.S. Department of Justice

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