Epstein File EFTA01486443: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486443: Thomas (DS10)

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Bank records dated February 12, 2008, showing multiple payments from an account associated with St. Thomas, including payments to American Express ($111,923.06), AT&T Mobility ($756.63), and AT&T Mobility ($161.56). The records indicate significant financial activity through JPMorgan Chase.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. - CUARTIERS sure NEW - NEW YORK ST **THOMAS** - 1025 2/12/2008 PAY TO THE ORDER OF American Express $ 111,923.06 è II Eleven Thousand Nine Hundred Twenty

Excerpt 2

**THOMAS** - 100% 2/12/2008 PAY THE ORDER or AT&T Mobility $ -756.63 Seven Hundred Fifty-Six and 63/1001 DOLLARS AT&T Mobility PO Box 537113 Atlanta GA 30353

Excerpt 3

**THOMAS** - 1000 2/12/2006 PAY to THE ORDER OF AT Mobility $ "161.56 One Hundred Fify One and 55/100 DOLLARS AT& Mobility PO Box 538695 Allanta.