Epstein Index›Documents›EFTA01495707
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495707: Thomas (DS10)

Financial RecordDate unavailableEFTA014957071 keyword hits
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JPMorgan Chase bank statement for JEGE INC dated August 31 and March 25, showing transactions of $90.00 each, with account address listed at 1255 B130 Federal Hook Quarters, Saint Thomas.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/31/08 JPMorgan Classic Business Checking 000000739474340 JEGE INC X JEGE INC AMORGAN CHASE Mr. 1255 B130 FED NOOK QUAFTERS 5.43 PROPORO BANK NA I ST **THOMAS**
Excerpt 2
0000009000⑇ 008570468637 MAR 25 #0000001255 $90.00 008570468637 MAR 25 #0000001255 $90.00 JEGE INC IMMONIAN CHASS BANK 1257 BIOORED HOOK QUARTERS 43 - NA ST **THOMAS**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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