Epstein Index›Documents›EFTA01486500
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486500: Thomas (DS10)

Financial RecordDate unavailableEFTA014865001 keyword hits
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Bank records from JPMorgan Chase dated April 15-16, 2008 showing payments to Thomas J. Magnani totaling $195.00. The documents appear to be check or payment order records with partially illegible text but confirm financial transactions between Epstein's bank account and Magnani.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JPNORGANCHASE SAW NA QUARTIONS sure NEW YORK NEW ar **THOMAS** - 1-0015 4/15/2008 PAY no THE ORDER DP **Thomas** J.
Excerpt 2
EPSTEN BANK NA NEW YORK, via YORK - **THOMAS** NI 00002 1427 4/16/2008 PAY TO THE ORDER OF **Thomas** 1.
Excerpt 3
**THOMAS** - 100% 4/15/2008 PAY TO THE CREEP OF OF **Thomas** , Magnani 008 **195.00 Ore Hundred Ninety-Pive and 00/100* DOLLARS **Thomas** J.

📄 Original Document

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Source: U.S. Department of Justice

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