Epstein File EFTA01495924: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495924: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014959241 keyword hits

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This document contains bank statements and financial records for JEGE Inc. from JPMorgan Chase for the period of July 1-30, 2010, showing transactions including a $300 payment and a $1,444 charge dated July 26, 2010. The records reference accounts in the Virgin Islands and include franchise tax information for the Government of the Virgin Islands dated 6/30/10. The document shows business checking account activity at JPMorgan Bank's Red Hook branch.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

YORK 1-2018 6/3/2010 PAY SOTHE OFDER OF Government of the $ "300.00 Three Hundred and 00/1007 DOLLARS 0 le 07132684855410 07002010 Government of the **Virgin**

Excerpt 2

the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking 000000739474340 JEGE INC - JEGE INC BANKS 1359 6130 RED QUARTERS e e PMOTGAM BANK RA of **THOMAS**

Excerpt 3

⑈ 001480519874 JUL 26 #0000001360 $1,444.00 001480519874 JUL 26 #0000001360 $1,444.00 JEGE INC CHASE DANK 1386 4102 RED HOOK MATERS JPVCROANC DANK am **THOMAS**