Epstein File EFTA01483898: Thomas, Palm Beach and St Thomas (DS10)

Epstein Index›Documents›EFTA01483898

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483898: Thomas, Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA014838981 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

This document contains bank records and financial documents dated November 18, 2013, showing a check for $71,119.36 made to the order of Palm Beach Copy Service, Inc., with a West Palm Beach, FL address. Additional documentation references St. Thomas and JPMorgan Private Bank accounts, indicating financial transactions related to properties or accounts in both Palm Beach and St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas USMI 00802 - TO THE ORDER OF **Palm** **Beach** Copy Service, Inc. $ 71,119.36 & One Thousand One Hundred Nineteen and 36/100 DOLLARS ECTADISC 11.18.2013

Excerpt 2

FOR DEPOSIT ONLY West **Palm** **Beach**, FL 33401 IMEMIO Hykar Invoice 105765 = ⑈001280⑈ ⑆021000021⑆ 007770232505 NOV 18 #0000001280 $1,119.36 007770232505 NOV

Excerpt 3

Extein JPMCROAN PRIVATE BANK 6100 Red Hook Quarters CHAM BANK, NA Suite B-3 - YORK NED YORK - 10/15/2013 **St**.