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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482945: Thomas (DS10)

Financial RecordDate unavailableEFTA014829451 keyword hits
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Financial records dated May 13, 2008, showing two payments from an account associated with Thomas, USVI 00802. One payment is made in cash for $40,000.00, and another payment to American Express for $200,224.95. The records reference an address at 6100 Red Hook Quarters in New York.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein 6100 Red Hock Quarters NEW - NY 10036 Suite B-3 5/13/2008 & **Thomas** USVI - - PAY TO THE ORDER OF Cash $**40,000.00 and - Bei a II IN e Forty Thousand
Excerpt 2
**Thomas** USVI 00802 PAY no THE ORDER OF American Express $ "200,224.95 0 Two Hundred Thousand Two Hundred Twenty Four and 95/100 DOLLARS American Express

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Source: U.S. Department of Justice

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