Epstein Index›Documents›EFTA01502167
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01502167: Thomas (DS10)

Financial RecordDate unavailableEFTA015021671 keyword hits
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This document is a financial record for The Haze Trust, located at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-1348. It contains confidential banking information flagged for confidential treatment by JPMorgan Chase and is marked as confidential SDNY material. The document is associated with Chase banking records related to Epstein's financial entities.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
THE HAZE TRUST 6100 RED HOOK QTRS STE B3 ST **THOMAS** VI 00802-1348 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026616 Chase CONFIDENTIAL SDNY_GM

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Source: U.S. Department of Justice

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