Epstein Index›Documents›EFTA01495187
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495187: Thomas (DS10)

Financial RecordDate unavailableEFTA014951871 keyword hits
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Financial or corporate record for Jeepers Inc. with address listed as 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348. The document is marked confidential with treatment requested by JPMorgan Chase, indicating it is a banking or financial institution record related to Epstein-controlled entities.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST **THOMAS** VI 00802-1348 Confidential Treatment Requested by JPMorgan JPM-SDNY-00018345 Chase CONFIDENTIAL SDNY_GM

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Source: U.S. Department of Justice

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