Epstein File EFTA01494412: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494412: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014944121 keyword hits

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Bank checks dated January 30, 2008, from accounts associated with St. Thomas and Red Hook, New York. One check is payable to Mile & Day Seden Inc. for $1,077.00, and another to Meridian Jet Center for $7,180.68. The documents reference JPMorgan Private Bank and Meridian Jet Center at 485 in an unclear location.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

RED HOCK NEW YORK, YORK **ST** **THOMAS** 00000 1420 1/30/2008 PAY TO THE ORDER OF Mile & Day Seden Inc. $*1,077.00 e One Thousand Seventy-Seven and 00/100* DOLLARS

Excerpt 2

#PRORGAN PRIVATE BANK JPMORGAN CHAIR BANK SHOPED HOOK CLAPTERS BRI - YORK NEW FORM **ST**.

Excerpt 3

**THOMAS** - 00002 - 1/30/2008 PAY TO THE ORDER OF Median Jeft Center $ 7,180.68 Seven Thousand One Hundred Cigity and 58/100 DOLLARS Meridian Jet Center 485