Epstein File EFTA01495856: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495856: Thomas (DS10)

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JPMorgan Chase bank statement for JEGE INC account covering December 1-31, 2009. The statement shows a deposit to Aetira Health Inc. for $940.50 on December 14, 2009, and references addresses in St. Thomas and Red Hook Quarters, with a Washington, DC address also listed.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account For the Period 12/1/09 to 12/31/09 IPMorgan Classic Business Checking JEGE INC X JEGE INC CHASE BANK 1328 QUARTERS 6 CHAM - NA ET **THOMAS**

Excerpt 2

Washington, DC 2005 REMO 3130545543 JESE INC /PMORGAN DIASE - 1329 6100 RED HOCK - MA ST **THOMAS** - NEW 1098, RPR. 1 12/3/2009 PAY 10 THE Aetira Health inc

Excerpt 3

DEPOSIT MEBIO Acc #81115562 8820525484 007090150253 DEC 14 #0000001329 $940.50 X JEGE INC - cause - 1330 6130 RED HOCK QUARTERS B #3 PROVIDE BANK NA ST **THOMAS**