Epstein Index›Documents›EFTA01494413
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494413: Thomas (DS10)

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Two checks from JPMorgan Chase Bank accounts in New York: one dated January 30, 2006 payable to William Hammond for $506.61, and another dated January 31, 2008 payable to International Jet Interiors for $4,500.00. Both checks reference Thomas and include account routing information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PRODUCAR PRIVATE BANK JPMORGAN CANA BANK GORD HOOK se NEW YORK, NEW YORK an **THOMAS** - name 1/30/2006 RAX TO THE ORDER OF William Hammond $ *506.61 Five
Excerpt 2
JPWORGAN CHASE BANK QUARTERS no NEW YORK YORK 11 **THOMAS** - 62210 1/31/2008 PAY - THE ORDER OF international Jet Interiors $ *4,500.00 Four Thousand Five

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Source: U.S. Department of Justice

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