Epstein Index›Documents›EFTA01500450
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01500450: Thomas (DS10)

Financial RecordDate unavailableEFTA015004501 keyword hits
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Financial or business record referencing Thomas in Virgin Islands (U.S.) with zip code 00802. The document is marked as confidential treatment requested by JPMorgan Chase and relates to SDNY investigation materials.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** 00802 VIRGIN ISLANDS (U.S.) Confidential Treatment Requested by JPMorgan JPM-SDNY-00024480 Chase CONFIDENTIAL SDNY_GM_00293678 EFTA01500450

📄 Original Document

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Source: U.S. Department of Justice

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