Epstein File EFTA01495995: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495995: Thomas and Virgin (DS10)

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This document contains bank records from JPMorgan Chase for accounts associated with JEGE INC and JEOE INC, showing transactions dated March 2011 through March 2013. The records reference St. Thomas, Virgin Islands addresses and the Virgin Islands Port Authority, with deposits including amounts of $5,500.00 and $15,023.50. The document shows business checking account activity for entities with connections to the Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Checking JEGE INC JEOE INC CHASE DAMIS 1378 6100 HOOK BANK ST THOMAS WI - NEW YORK NEW YORK HIM AVATIO 13/18/2016 076015052564 03152013 PRETOTHE The **Virgin**

Excerpt 2

PORT AUTHORITY FOR DEPOSIT ONLY ONLY The **Virgin** islands Port Authority TEMO TWALLC Hayker 653- 003570586527 MAR 18 #0000001378 $5,500.00 MAR 18 #0000001378

Excerpt 3

P.PMorgan Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Classic Business Checking JEGE INC JEOE INC CHASE DAMIS 1378 6100 HOOK BANK ST **THOMAS**