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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486445: Thomas and St Thomas (DS10)

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This document contains bank payment records from February 12, 2008, showing checks drawn from Chase Bank accounts associated with Epstein's St. Thomas property. The records show multiple payments to Thomas J. Magnani, D.D.S., totaling $1,700.00, with addresses referencing St. Thomas and New York locations.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts4

PersonKeyword
Excerpt 1
QUARDERS NEW VOIN M(M VORK **ST**. **THOMAS** - 2/12/2008 PMY THE ORDER OF Thomas J.
Excerpt 2
EPSTEN CHASE BANK, N.A. 5120 QUARTERS SUIERO NEW YORK **ST**. **THOMAS** - 1021 2/12/2008 PAY THE ORDER OF Thomas J.
Excerpt 3
**THOMAS** - 2/12/2008 PMY THE ORDER OF **Thomas** J.

📄 Original Document

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Source: U.S. Department of Justice

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