Epstein Index›Documents›EFTA01494500
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494500: Thomas (DS10)

Financial RecordDate unavailableEFTA014945001 keyword hits
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excerpts

JPMorgan Chase bank check dated April 20, 2009 payable to Business Aenotech in the amount of $473.33, with Thomas listed as the account holder. The document is a financial instrument but the excerpt is partially illegible and does not provide complete information about the transaction's purpose or parties.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMORGAN PRIVATE awx JPHORGAN CHARE BANK KNOFED QUARTERS I NOV YORK NEW YORK si **THOMAS** 4219 4/20/2009 PAY TO THE ORDER OF Business Aenotech $ "473.33 Four
Excerpt 2
JPMORGAN PRIMATE BANK JPNORGAY CHASE - NA QUARTERS -- NEW YORK NEW NORM or **THOMAS** - - 4/20/2009 04-28-07 0518777 0779230 ] 816 16 12 one OF PAYEE who THE

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Source: U.S. Department of Justice

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