Epstein File EFTA01486465: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486465: Thomas and St Thomas (DS10)

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Bank check records from JPMorgan Chase Bank dated March 4, 2008, showing multiple payments including checks to Bernard M. Kruger for $670.00 and Wayne Minsky for $569.11, as well as an American Express Gold Card charge of $49,055.48. The documents reference St. Thomas and New York addresses.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. - NEW YORK, NEW FORK **st**.

Excerpt 2

**THOMAS** comou 12218 3/4/2008 PAY TO THE ORDER OF Bernard ML Knuger $ *670.00 e 01-01 Six Hundred Seventy and 03/100 DOLLARS Bernard M Kruger 170 East Ten

Excerpt 3

Emma JPMCRGAN CHAISE BANK, N.A. - QUARTIERS SURTS NEW YORK now YORK **ST**.