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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483565: Thomas (DS10)

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JPMorgan Private Client Checking Plus account statement for Jeffrey E. Epstein covering April 6-30, 2012, showing an address at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI. The statement includes a transaction dated April 4, 2012, for $11,000.00 related to credit cards.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 3/31/12 to 4/30/12 Private Client Checking Plus JEFFREY E EPSTEIN 1244 Aftrey c. tosten 6100 Red Heak Quarters - N/A - Suite 0-3 HIS 4/6/2012 SL **Thomas**
Excerpt 2
**Thomas** USVI 00862 4/4/2012 10212540403000000064 par THE CHDER CS Cards $11,000.00 Eleven Thousand and 00/100 BOLLAMS ON Cards HEMP Hyper ⑈001245⑈ APR 04

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Source: U.S. Department of Justice

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