Epstein Index›Documents›EFTA01486439
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486439: Thomas (DS10)

Financial RecordDate unavailableEFTA014864391 keyword hits
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Bank record from Chase Bank, N.A. in New York dated February 15, 2018 showing a payment of $2,361.27 to American Express associated with an account under the name Thomas and Jeffrey Epstein. The document contains transaction numbers and account identifiers.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
739470663⑉ ⑇0000003551⑇ 002510443468 FEB 15 #0000002075 $35.51 002510443468 FEB 15 #0000002075 $35.51 2076 Jerrary EPSTEM Chall BANK - CURRTIVE YORK ST **THOMAS**
Excerpt 2
EPSTEN CHASE BANK, N.A. itso YORK - **THOMAS** - sero 2/5/2018 PAY TO THE ORDER OF American Express $*2,361.27 e Two Thousand Three Hundred Filty-Nine and

📄 Original Document

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Source: U.S. Department of Justice

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