Epstein Index›Documents›EFTA01496139
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496139: Thomas (DS10)

Financial RecordDate unavailableEFTA014961391 keyword hits
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A JPMorgan Classic Business Checking account statement for JEGE INC covering the period August 1-31, 2012, showing an address at 6100 Quartiers, St. Thomas, VI 00802. The statement includes a transaction dated July 31, 2012 to Conner Autone Health Inc. for $1,620.50.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: For the Period 8/1/12 to 8/31/12 JPMorgan Classic Business Checking JEGE INC JEGE INC CHEM - 1406 6100 QUARTIERS ⑉ PRODUCE BANK NA ST **THOMAS**
Excerpt 2
ET **THOMAS** VI 00802 NEW YORK HEW YORK 140190 1 INVOICE 7/31/2012 PAY THE . onner Autone Health Inc. $ 1,620.50 One Thousand Six Hundred Twenty Three and

📄 Original Document

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Source: U.S. Department of Justice

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