Epstein File EFTA01495928: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495928: Thomas (DS10)

Financial RecordDate unavailableEFTA014959281 keyword hits

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JPMorgan bank statement for JEGE INC covering July 1-30, 2010, showing business checking account activity. The statement includes entries for aircraft maintenance ($270.00 on July 9) and work orders ($7,233.32 on July 7) at addresses in Red Hook Quarters, St. Thomas, with references to Chase Bank transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Classic Business Checking JEGE INC JEGE INC PRODUS - 1353 - FOOK QUARTERS 0.00 - LA $7 **THOMAS**

Excerpt 2

MEMO Aircraft Maintenance (5/23/15) HungRale JUL 09 #0000001353 $270.00 JUL 09 #0000001353 $270.00 JEGE INC CHASE BANK 1354 enoo RED HOOK QUARTERS I or **THOMAS**

Excerpt 3

Work Order # BAM10-00508 & BAM10-00447 3230614587 UL 07 #0000001354 $7,233.32 JUL 07 #0000001354 $7,233.32 JEGE INC CHASE - 1355 6100 QUANTERS - NA I **THOMAS**