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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482887: Thomas (DS10)

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JPMorgan Private Access Checking account statement dated November 23, 2007 for Jeffrey E. Epstein at 6100 Red Hook Quarters, St. Thomas, USVI 00802, showing a payment of $147,586.54 to American Express. The document reflects significant credit card payment activity.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Account Numbe000000 JPMorgan Private Access Checking Jeffrey E Epstein 000000 1168 Jeffrey €. 6100 Red Hock Quarters CHAIR BANK YORK - Suite 11/9/2007 **Thomas**
Excerpt 2
**Thomas** USVI00802 PAY TOTHE American Express $**147,586.54 A Mundred Furty-Seven Thousand Five Hundred and 54/1001 DOLLARS 050456 102 Almedican Express
Excerpt 3
0014758654⑇ NOV 23 #0000001169 $147,586.54 NOV 23 #0000001169 $147,586.54 1170 Jeffrey L Epatein 6100 Red Hock Quarters I Suite NEA YORK 1008 11/27/2017 5L **Thomas**

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Source: U.S. Department of Justice

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