Epstein File EFTA01269763: Thomas, Rice and Comer (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269763: Thomas, Rice and Comer (DS10)

Financial RecordDate unavailableEFTA012697636 keyword hits

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A financial document showing monetary transactions, including an order for $1,000.00 and a reference to a person named Pelio Joseph, with fragmentary text mentioning amounts and a 'Comer' reference.

👤 Named in This Document

Clarence Thomas Rice Gabe Vasquez James Comer Vasquez Mike Bost

🔑 Evidence Keywords

St Thomas RICO payroll wire transfer sixteen thirteen bank statement cum

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Bases $ "688.97 ORDER OF Pelio Joseph I $ 1000.00 Dont Hundred Emply and Nine thundred Beven and **Comer** E.

Excerpt 2

Check 6433 Amount $ 1,476.91 Date 06/07/2013 AMOUNT **BOST** 6434 6436 delaid the Crewseds Fair, - - - - CHARGE - as " a Les - 8/10/2013 6/21/2013 e VIRIR

Excerpt 3

3 NEW 4/12/2913 APP 12T3 # 4/12/2013 HAMO Joseph 78271 S "937.47 Mode do RED $ 1970.07 DOLLARS Eight Musdined Security COLLARS Folits Joseph More de **Vasquez**