Epstein File EFTA01486430: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486430: Thomas and St Thomas (DS10)

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This document contains multiple bank records and payment statements from Chase Bank dated between December 2007 and January 2008, associated with a St. Thomas address. The records show payments including $1,825.00 to Thomas/Magnari, $796.43 to Comcast, and $1,700.00 for other expenses, reflecting utility and service payments related to the St. Thomas property.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

UPMORCAS CHASE BANK, QUARTERS SLITE silw TORK new YORK **ST** **THOMAS** cases HIS 1/14/2008 REV TO THE ORDER OF Thomas / Magnari DOS $ "1,825.00 6 One Thousand

Excerpt 2

EPITEN JPMCRCAN CHASE BANK, - COURTERS surfi NEW FORK, - YORK **St**.

Excerpt 3

**THOMAS** 00002 100% 12/31/2007 PAY 70 THE ORDER OF Comcast $796.43 0 Three Hundred Ninety-Six and DOLLARS Comcast PO Box 105184 Attanta, GA 30348-5184 MEMO