Epstein File EFTA01486485: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486485: Thomas (DS10)

Financial RecordDate unavailableEFTA014864851 keyword hits

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Financial record showing multiple payments made on 3/28/2008 from accounts associated with Red Hook Quarters in St. Thomas, New York. Payments include $320.00 to Brandon Transfer & Storage Co., Inc., $944.97 to Federal Express, and $305.00 to an entity named Thomas, processed through Chase Bank. The document reflects routine business expenditures from what appears to be Epstein-controlled accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. - RED HOOK QUARTICAS NEW YORK NEW YORK ET **THOMAS** - 12218 3/28/2008 REY TO THE ORDER OF Brandon Transfer & Storage Co., Inc. "120.00 e Three Hundred Twenty

Excerpt 2

Essnem BANK N.A. surre YORK M **THOMAS** 10016 3/28/2008 PAY no THE BROGR DF Federal Express e Nine Hundred Forty-Four and 971100' DOLLARS Federal Express

Excerpt 3

Entres CHASE BANK, CUARTERS surrent MEP VORK NEW YORK are THERMS 1020 3/28/2005 PAY THE ORDER OF **thomas** I Magrani DOS $*305.00 gran I e SI the Three Hundred