Epstein Index›Documents›EFTA01495969
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495969: Thomas (DS10)

Financial RecordDate unavailableEFTA014959691 keyword hits
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A JPMorgan Chase bank statement for JEGE INC covering December 1-31, 2010, showing a check order for $16,000.00 payable to Financial Trust Company at an address in Thomas. The document references a Classic Business Checking account and indicates funds for deposit to Financial Trust Co, Inc. at 6100 Red Hook location.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Classic Business Checking JEGE INC JEGE INC CHASE BANK 1377 CHOPED HOOK QUANTIMER as - NA ET **THOMAS**
Excerpt 2
ORDER OF $ **16,000.00 Fiteen Thousand and 00/100 DOLLARS 8 For deposit only Financial Trust Company, Financial Trust Co, Inc. 6100 Red Hock Qtra. 83 at **Thomas**

📄 Original Document

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Read the full document (152 words)

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Source: U.S. Department of Justice

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