Epstein File EFTA01495990: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495990: Thomas (DS10)

Financial RecordDate unavailableEFTA014959901 keyword hits

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This document is a JPMorgan Chase bank statement for the period February 1-28, 2011, for accounts associated with JEGE INC and JEDE INC. The statement shows multiple transactions totaling at least $26,856.30, with entries dated February 15 and February 23, 2011. The accounts are linked to an address at Red Hook Quarters in St. Thomas, USVI. The document provides a record of business account activity during this period.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account: For the Period 2/1/11 to 2/28/11 JPMorgan Classic Business Checking JEGE INC JEDE INC - CHARE - 1387 6130 HOOK QUARTERS /PMORGAN: CHASE - - **THOMAS**

Excerpt 2

98124 MEVO Hyper 01387⑈ 003190335556 FEB 15 #0000001387 $5,000.00 FEB 15 #0000001387 $5,000.00 JEGEINC PROGRAM - 1388 0100 RED QUARTERS DMM BANK NA ST **THOMAS**

Excerpt 3

Account # 433403 ⑈001388⑈ FEB 23 #0000001388 $21,856.30 FEB 23 #0000001388 $21,856.30 - JEGE INC JPMONGAN-CHASE BANK 1389 6130 RED HOOK QUARTERS RI - SIT **THOMAS**