Epstein File EFTA01483661: Thomas and Thirteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483661: Thomas and Thirteen (DS10)

Financial RecordDate unavailableEFTA014836611 keyword hits

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Another financial transaction record showing a payment of $13,000.00, with partial transaction details and a 'Deposit Only' notation. The document seems to be a bank or transfer record with limited contextual information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

thirteen

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Themas USV1-03602 no - Brien Dellar $ -13,000.00 - OF e BIRLAND 2785c 10806 **Thirteen** Thousand and 00/100 I I I il I Bian Delar 1 FOR Deposit Only MEMO

Excerpt 2

**Thomas** USVI 00832 11/20/2017 not THE ORDER OF Susan Belief $ "13,000.00 e 27656 10796 Thinkson Trousand and concer DOLLARS : ACCOUNT Buean Bolor MOMO H

Excerpt 3

Epitem PROPRIDAS 6100 00 Red Hook Quarters - - Suite B-3 - - - SL **Thomas** USVI 00002 10.000 11/28/2012 I 10201490504000000065 - THE - Sheven Delher $ **