Epstein File EFTA01495808: Thomas (DS10)

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Epstein File EFTA01495808: Thomas (DS10)

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This document contains bank records from JPMorgan Chase Bank for JEGE INC covering the period May 30, 2009 to June 30, 2009, showing a Classic Business Checking account. The records include payments of $500.00 to Larry E. dated June 3, 2009, and reference an address at 8180 Red Hook Quarters, St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Period 5/30/09 to 6/30/09 JPMorgan Classic Business Checking 000000739474340 JEGE INC 1218 JEGE INC PROPORT BANK IMPORTAN CARM NAME, NEW 10PK NEW YORK at **THOMAS**

Excerpt 2

BIT **THOMAS**, VI - NEW YORK YORK 14010 6/3/2009 PAY TO THE Larry E.

Excerpt 3

009680855411 JUN 10 #0000001311 $500.00 009680855411 JUN 10 #0000001311 $500.00 JEGE INC PRORGAM CHASE BANK 1312 8180 RED WOOK QUARTERS BIO BANK NA ST **THOMAS**