Epstein File EFTA01486486: Thomas (DS10)

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Epstein File EFTA01486486: Thomas (DS10)

Financial RecordDate unavailableEFTA014864861 keyword hits

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Financial document containing bank records and payment orders from JPMorgan Chase Bank, N.A. in New York. The document references payments to Thomas Magnani (D.D.S.) for $250.00 dated March 26, 2018, and a Verizon Wireless payment for $80.88 dated March 28, 2006. The records appear to be account statements or check images.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

QUARTERS, NEW - NEW - 57 **THOMAS** . - 12218 3/26/2018 RWY THE ORDER OF **Thomas** Magrani D 8 $ 750.00 Two Hundred Fifty and 00/100 DOLLARS I I 7 **Thomas** J.

Excerpt 2

EPITER JPRONGAN CHASE BANK, N.A. - CURRERS suitties NEW YORK, via YORK IT **THOMAS** " - 100% 3/28/2006 PAY TOTHE ORDER OF Veriace Wreless $ **00.88 é Eighty