Epstein File EFTA01511469: Thomas, Client and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511469: Thomas, Client and St Thomas (DS10)

Financial RecordDate unavailableEFTA015114691 keyword hits

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This document contains JPMorgan Chase banking records from June 2002 showing wire transfers from a client account to Chase Manhattan Bank in St. Thomas for Financial Trust Company, Inc. Two transfers are documented: $18,000 on June 24 and $150,000 on June 24. The records also show a JP Morgan Prime purchase of 583,413.30 on June 24, 2002, with confidential treatment requested by JPMorgan.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

client St Thomas JP Morgan Financial Trust Company wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LETTER FROM **CLIENT** Jun 24 Misc. Disbursement TRANSFERRED BY WIRE TO - 18,000.00 CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC.

Excerpt 2

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037296 Chase CONFIDENTIAL SDNY_GM_00306494 EFTA01511469

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 150,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jun 24 Misc.