Epstein File EFTA01496076: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496076: Thomas (DS10)

Financial RecordDate unavailableEFTA014960761 keyword hits

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Bank records from JPMorgan Chase Bank dated January 2012 showing payments totaling $12,000.00 to Centurion AMS LLC and $2,612.00 in fees, with transactions processed through accounts in St. Thomas, VI. The documents reference invoice numbers and account details associated with Epstein entities.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BY **THOMAS** VI 00802 NEW YORK NEW TIME serve 1/10/2012 Centurion AMS, LLG. $ *12,000.00 ORDER OF Twelve Thousand and 00/100 DOLLARS e = for DEBETT ONLY Centurion

Excerpt 2

invoice 021201 JAN 17 #0000001615 $12,000.00 JAN 17 #0000001615 $12,000.00 JEGE INC /PMORGAN CHASE BANK 1616 0100 RED QUARTERS B is PMONOM CHASE BANK ET **THOMAS**

Excerpt 3

Fee (1/01/12) 2000848576 /0000 26 1. 200⑇ JAN 19 #0000001616 $2,612.00 JAN 19 #0000001616 $2,612.00 JEGE INC CHASE BANK 1617 CUARTERS BAS BANK NA ST **THOMAS**