Epstein File EFTA01486490: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486490: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014864901 keyword hits

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Multiple JPMorgan Chase Bank checks dated 4/3/2008 from accounts at Red Hook Quarters, St. Thomas, including payments to Wayne Minaky ($176.26), MCI ($35.21), and Steven D., with various account numbers and PO Box references. The documents show routine bill payments from Epstein-associated accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. - RED HOOK QUARTERS aurties NEW YORK NEW YORK - Ovonple **St**.

Excerpt 2

**THOMAS** - 4/3/2008 10009881407000000067 PAY TO THE ORDER OF Wayne Minaky $ *176.26 6 One Hundred Seventy-Six and 28/1007 DOLLARS Wause Minaka MEMO Herry

Excerpt 3

EPSTEN JIPMORGAN CHAIGE BANK, NA WITERS NEW YORK NEW - **ST** **THOMAS** - ---- 4/3/2008 PAY THE ORDER OF MCI a Thirty-Five and 21/1001 DOLLARS MOI PO Box 371838