Epstein Index›Documents›EFTA01501908
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01501908: Thomas (DS10)

Financial RecordDate unavailableEFTA015019081 keyword hits
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Financial record showing The Haze Trust with an address at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The document is marked as confidential and was requested for confidential treatment by JPMorgan Chase, with internal reference numbers JPM-SDNY-00026326 and SDNY_GM_00295524.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THE HAZE TRUST 6100 RED HOOK QUARTER B3 ST **THOMAS** VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026326 Chase CONFIDENTIAL SDNY_GM_00295524

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Source: U.S. Department of Justice

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