Epstein File EFTA01486515: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486515: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014865151 keyword hits

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This document contains bank records and check images from May-June 2008 showing payments made from accounts associated with St. Thomas, VI and New York addresses. The records document multiple transactions including payments to FPL (Florida Power & Light) for $1,000.11, AT&T for $7.20, and T-Mail for $110.00. The document shows financial activity related to properties or accounts maintained in St. Thomas, Virgin Islands and New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

QUARTERS SUPERS NEW FORK NEW vork **ST** **THOMAS** VI COMICS 100% 6/7/2008 PAY THE CHOIR OF FPL $1,000.11 & One Thousand Newry-Eight and 11/1001 DOLLARS FPL General

Excerpt 2

QUARTERS NEW 109K NEW YORK **ST** **THOMAS** - 1424 5/7/2008 54 KAT assores PAY TO THE ORDER OF T-Mail $*110.00 2624780805 e One Hundred Ten and 96/1001 DOLLARS

Excerpt 3

QUARTERS SUPERS NEW FORK NEW vork ST **THOMAS** VI COMICS 100% 6/7/2008 PAY THE CHOIR OF FPL $1,000.11 & One Thousand Newry-Eight and 11/1001 DOLLARS FPL General