Epstein File EFTA01293532: Thomas, Recording and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293532: Thomas, Recording and New Albany (DS10)

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This document contains bank records and financial information including deposits, checks, and policy details. It references locations in New Albany, Ohio (43054-0760 and 43054-0780), St. Thomas, USVI, and New York, with check amounts including $1,566.14 payable to Brice Gordon dated 5/28/2014 and 6/17/2014, and policy numbers 0003821633 and 0002406965.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

recording New Albany

📋 Key Excerpts6

PersonKeyword

Excerpt 1

6100013340 07/03 DBTC AMERICAS 021001033 PROCES 20 >103900036< 628003295078 DEPOSITDDASAV Bank of A Albuquerque 707101 528003295079 4 11 55 AM 7266296 **recording**

Excerpt 2

Main St., **New** **Albany**, OH 43054-0760 Daven MEMO AUTHORIZED SUPMITURE Policy #0003821633 - Final Installment CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

Main St., **New** **Albany**, OH 43054-0780 MEMO AUTHORIZED COMMUNE Policy # 0002406965 ⑈001025⑈ ⑆021001033⑆ DS ⑉42955542⑈ ⑈001025⑈ 05⑉42955542⑈ ⑇0002474600⑇ CONFIDENTIAL