Epstein Index›Documents›EFTA01495838
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495838: Thomas (DS10)

Financial RecordDate unavailableEFTA014958381 keyword hits
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Bank statement from JPMorgan for JEGE INC covering the period October 31, 2009 to November 30, 2009. The document shows JPMorgan Classic Business Checking account activity with transactions including two $500.00 entries dated November 25, and references to locations including Red Hook Quarters and St. Thomas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking JEGE INC JEGE INC PMONIAN CHAR - 1325 enoc CHAMP BANK NA - **THOMAS**
Excerpt 2
NOV 25 #0000001325 $500.00 009390983394 NOV 25 #0000001325 $500.00 JEGE INC PROPAR CHAIM BANK 1326 0100 RED HOOK QUARTERS N JPMORGAN C-ASE - NA a 8 ST **THOMAS**

📄 Original Document

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Source: U.S. Department of Justice

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