Epstein File EFTA01486492: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486492: Thomas (DS10)

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This document contains multiple bank checks and payment records from accounts in New York, dated April 6-8, 2008 and April 8, 2006. Payments include $150,000.00 to the United States Treasury, payments to George V., and $1,236.00 to an Insurance Office in Ohio. The records reference Thomas and appear to be financial transaction documentation.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NA ISAGE BRO HOOK CUARTERS surress NEW YORK KEA YORK ST **THOMAS** VI 00627 - 4/6/2008 Pay 10 THE - ORDER OF United States Treasury $ 150,000.00 0 One Huncred

Excerpt 2

**THOMAS** M issue 4299 4/8/2008 8/ 10009881408000000067 PAY TO THE ORDER OF George V.

Excerpt 3

**THOMAS** 9907 12212 4/8/2006 - to THE ORDER OF Insurance Office of Central Chio $**1,236.00 One Thousand Two Hundred Thirty-Six and 00/1001 BOLLARS FOR DÉPOSIT