Epstein Index›Documents›EFTA01486544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486544: Thomas (DS10)

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excerpts

Bank records from JPMorgan Chase Bank in New York showing two transactions associated with Thomas: one dated 5/20/2008 and another dated 6/6/2000 for an American Express Gold Card payment of $32,897.19.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EMITES JPMONGAN CRASE BANK NEW YORK, NDW YORK 57 **THOMAS** 142% 5/20/2008 PROC.
Excerpt 2
NEW YORK 10PK $1 **THOMAS** - 6/6/2000 PAY R THE ORDER OF American Express Gold Card $ "32,897.19 Thirty-Two Thousand Eight Hundred Newty Seven and 19/1301

📄 Original Document

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Source: U.S. Department of Justice

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