Epstein File EFTA01486502: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486502: Thomas (DS10)

Financial RecordDate unavailableEFTA014865021 keyword hits

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Bank records from JPMorgan Chase Bank dated April 17, 2008 showing two payments: one for $23.82 and another for $218.24 to T-Mobile, drawn on accounts associated with St. Thomas, VI. The documents reference Epstein and Chase Bank locations in New York and Red Hook.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS**.

Excerpt 2

EPITEN APROBLAN CHASE BANK NA QUARTERS SUITE NEW YORK NEW YORK ST **THOMAS** WI - HHIR 4/17/2008 PAY TO THE ORDER OF AT ST $ 71.00 0 Twenty-Three and 82/1007

Excerpt 3

EPSTEM JPMORGAN CHASE BANK, NA 6100 RED NOOK CLARTERS surts NEW YORK NEW YORK or **THOMAS** 000802 Has 4/17/2008 PAY TO THE ORDER OF T-Mobil $ *218.24 Two