Epstein File EFTA01577482: Thomas, Roberts and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577482: Thomas, Roberts and St Thomas (DS10)

Financial RecordDate unavailableEFTA015774821 keyword hits

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This financial document contains multiple limited invoices and wire transfer records for JEGE INC, located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, dated between August 2012 and February 2013. The records reference transactions with HSBC Bank USA and Bank of America, with amounts including $3,289.93 and $10,646.7, though specific transaction purposes are not detailed in the excerpts.

👤 Named in This Document

Clarence Thomas John Roberts

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LIMITED INVOICE 005131074 N CH TMS 1603100032ES and 2/1/13 2/1/13 10 3,289.93 JEGE INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802- 0S1 OF 13/02/01 WFBIUS6S

Excerpt 2

**THOMAS** VI 00802- 0S1 OF 12/12/05 MRMDUS33 ABA/- 021001088 HSBC USA HSBC BANK USA N.A.

Excerpt 3

**THOMAS** VI 00802- 0S1 OF 13/01/07 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A.