Epstein File EFTA01495721: Thomas and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495721: Thomas and Harris (DS10)

Financial RecordDate unavailableEFTA014957211 keyword hits

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Bank account statement for the period May 1-30, 2008, showing transactions from JPMorgan Chase Classic Business Checking accounts associated with JEGE INC and JEDE INC. The document lists multiple checks and transfers totaling thousands of dollars, with addresses in St. Thomas, U.S. Virgin Islands, and references to individuals named Thomas and Harris. A Wachovia Bank lockbox in Charlotte, NC is also referenced.

👤 Named in This Document

Clarence Thomas Kamala Harris

🔑 Evidence Keywords

virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account: For the Period 5/1/08 to 5/30/08 JPMorgan Classic Business Checking JEGE INC JEDE INC PROTECIAN CHARE BANK 1263 HOOK QUARTERS 40 CHAIR - NA ST **THOMAS**

Excerpt 2

002710303439 MAY 27 #0000001263 $2,047.60 002710303439 MAY 27 #0000001263 $2,047.60 (Roseg M JEGE INC CHASE BAPER 1264 6100 HOOK QUARTERS #3 BANK NA ST **THOMAS**

Excerpt 3

006610007901 MAY 27 #0000001264 $6,291.75 006610007901 MAY 27 #0000001264 $6,291.75 JEGEINC JPMORICAN (HAM) BANK 1265 6105 RED HOOK QUANTIMS BIND IMM NA BT **THOMAS**