Epstein Index›Documents›EFTA01495975
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495975: Thomas (DS10)

Financial RecordDate unavailableEFTA014959751 keyword hits
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JPMorgan Chase bank statement for JEGE INC covering the period December 1-31, 2010, showing a deposit of $16,000 to a Financial Trust Company account associated with Thomas. The document is a business checking account statement.

👤 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
16,000.00 Fiteen Thousand and 00/100 DOLLARS 8 #717-1-023877 For deposit only Financial Trust Company, Financial Trust Co, Inc. 6100 Red Hock QTY B3 at **Thomas**

📄 Original Document

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Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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