Epstein Index›Documents›EFTA01483453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483453: Thomas and St Thomas (DS10)

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Financial records from JPMorgan Private Checking account (ending in 739110438) for Jeffrey E. Epstein covering the period July 30, 2011 to August 31, 2011. The document shows a cash payment order for $40,000.00 dated August 5, 2011, with an address listed as 6100 Red Hook Quarters, St. Thomas, USVI 00802.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomascash payment

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epateln 6183 Ped Hook Quarters - - Same B-3 - - use **St**.
Excerpt 2
**Thomas** LISTED cosez 84/2011 For Deposit Only - H - Cards PEO OTBANK NA ORDERIOF 9 68160345778597 ID 10 COLUMBUS OH = Twenty Seven Thousand Cigni Hundred
Excerpt 3
Epetein endo Fled Hook Quarters - mann Suite 0-3 - - - 1449 **St**.

📄 Original Document

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Source: U.S. Department of Justice

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