Epstein File EFTA01486518: Thomas (DS10)

Epstein Index›Documents›EFTA01486518

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486518: Thomas (DS10)

Financial RecordDate unavailableEFTA014865181 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Bank payment records from 2008 showing multiple transactions from an account associated with Thomas, including payments to Broadview Networks ($921,100), City of West Palm Beach ($261.01), and Avraham Chain Heller ($4,235.00). The records show dates ranging from April to May 2008 and were processed through Chase Bank N.A. in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMCALAN case BANK QUARTERS summer M/W YORK YORK If **THOMAS** - 12218 5/1/2008 440002626 02 051308 PAY THE ORDER OF Droadview Networks Farty and 921100 DOLLARS

Excerpt 2

Erima CHASE BANK N.A. 1 QUARTERS sure N NEW YORK NEW KORK ST **THOMAS** - - S/T/2008 10009151307000000066 PAY THE ORDER OF City of West Palm Beach $ 261.01

Excerpt 3

SUPERI NEW YORK NEW YORK - **THOMAS** - - 12219 4/15/2008 - - - # - " 950057416 oz 031408 034938242 All TO THE - Camo Avraham Chain Heller $ "4,235.00 CMP