Epstein File EFTA01494414: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494414: Thomas (DS10)

Financial RecordDate unavailableEFTA014944141 keyword hits

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Two checks dated February 13, 2008: one from Thomas, WI payable to Meridian Jet Center for $20,220.05, and another payable to Larry E. Both checks are drawn on JP Morgan Chase Bank and show significant aviation-related expenses.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**THOMAS**, WI CONCE - 2/13/2008 PAY TO THE ORGER or Meridian Jul Center $ "20,220.05 Twonty Thousand Two Hundred Thirty and 05/1001 DOLLARS Mericlian Jet

Excerpt 2

APMORGAN PRIVATE BANK JPRONGAN CHASE BANK, HOLD QUARTERS - NUM YORK YORK IT **THOMAS** M - ----- 2/13/2008 PAY TO THE ORDER - Larry E.