Epstein File EFTA01496071: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496071: Thomas (DS10)

Financial RecordDate unavailableEFTA014960711 keyword hits

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JPMorgan Chase bank statement for JEGE INC for the period December 1-30, 2011 showing account activity at 4100 Red Hook Quarters, St. Thomas, VI 00802. Transactions include aircraft maintenance parts ($585.00 in December) and a fee charge ($15,000.00 on December 21, 2011). The statement reflects business account activity related to property in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account: For the Period 12/1/11 to 12/30/11 JPMorgan Classic Business Checking JEGE INC - JEGE INC - CHASE BANK 1613 4100 RED HOCK QUARTERS a - N.A. of **THOMAS**

Excerpt 2

09132011 Aircraft Maintenance part DEC 09 #0000001613 $585.00 DEC 09 #0000001613 $585.00 JEGE INC PHONOAM CHASE BAHR 1614 0130 RED HOOK QUARTURE BANK NA ST **THOMAS**

Excerpt 3

**Thomas** VI 00802 can Hy for Fees for year and December 31. 2011 DEC 21 #0000001614 $15,000.00 DEC 21 #0000001614 $15,000.00 Please note that you can view