Epstein File EFTA01486491: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486491: Thomas (DS10)

Financial RecordDate unavailableEFTA014864911 keyword hits

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Financial records showing multiple checks and payments dated April 3, 2008, and April 8, 2008, from accounts associated with St. Thomas, VI. Payments include amounts to FPL ($787.11), Zone Design LLC ($56.00), and American Express ($647.50), with references to Chase Bank in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

QUANTERS NEW YORK, N° YORK - **THOMAS** VI 1029 4/3/2008 RMY to THE ORDER OF FPL F2m & Seven Hundred Eighty and 11/100 DOLLARS FPL General Mal facility Mark

Excerpt 2

SUITE MW YORK - - SL **THOMAS** VI MM 1-0-20 4/3/2008 -4268 STORATURE VIA HY 0223 0223154940 04/08/2008 PAY THE ORDER CP Zone Design, LLC $ *56.00 DOLLARS

Excerpt 3

Events JUMORIAN CHASE BAHK, sure MEW YORK NEW VORK 5% **THOMAS** - 14216 40/2008 PAY THE ORDER OF American Express $ "647.50 & Six Hundred Forty-Seven and