Epstein File EFTA01486444: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486444: Thomas (DS10)

Financial RecordDate unavailableEFTA014864441 keyword hits

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Bank records from JPMorgan Chase Bank NA dated February 12, 2006 and February 12, 2008 showing payments and transfers. The records reference St. Thomas, USVI (00802) and include payments to Efflorescence, Inc. and Federal Express for $450.00. The documents show account activity and financial transactions associated with addresses in New York and St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPITEN JPMORGAN CHASE BANK NA QUARTERS SUITE NEW vorw NEW YORK " **THOMAS** и 12219 2/12/2006 822 ..... #13 #5 821788 ⑉ ...

Excerpt 2

**THOMAS** - - 2/12/2008 PAY The ORDER OF Efferescence $ 1 Eight Hundred and 00/1001 DOLLARS 3111 36717 003062895072 EFFLORESCENCE, INC.

Excerpt 3

CHARE BANK N.A. 8100 QUARTE PS. sure NEW YORK YORK ST **THOMAS** 00802 1000 2/12/2008 has TO THE ORDER OF Federal Express $ *450.00 0 Four Hundred Fity and