Epstein File EFTA01495750: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495750: Thomas (DS10)

Financial RecordDate unavailableEFTA014957501 keyword hits

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JPMorgan Chase bank statement for JEGE INC account 000000739474340 covering the period August 30, 2008 to September 30, 2008. The statement shows a payment to Titan Aviation Corporation for $73,691.96 dated September 2, and references an address in St. Thomas, U.S. Virgin Islands and Red Hook Quarters in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account: 000000739474340 For the Period 8/30/08 to 9/30/08 JPMorgan Classic Business Checking 000000739474340 JEGE INC X JEGE INC I I I 1280 no BANK NA ST **THOMAS**

Excerpt 2

ST **THOMAS** VI 00002 NEW YORK NEW FORM - 8/26/2006 FROM : PAY TO THE Titan Aviation Corporation $ 73,691.96 ORDER OF Three Thousand Six Hundred Ninety One

Excerpt 3

004980144982 SEP 02 #0000001282 $3,691.96 004980144982 SEP 02 #0000001282 $3,691.96 JEGE INC PMONGAN CHASE - 1283 8100 RED HOOK QUARTERS as DATE BANK NA #1 **THOMAS**