Epstein Index›Documents›EFTA01486538
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486538: Thomas (DS10)

Financial RecordDate unavailableEFTA014865381 keyword hits
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excerpts

Bank document from Camel Bank N.A. dated May 21, 2008 and May 21, 2006, showing payment orders to Thomas J. for $207.00. The document appears to be a financial record with partial banking information and transaction details.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EASTER JPNURGAN CAMEL BANK N.A. - HOOK QUARTORE SUITED-> - YORK, YORK - **THOMAS** - - 5/21/2008 - THE ORDER OF **Thomas** J.
Excerpt 2
. $ -207.00 e Two Hundred Seven and 00/1001 DOLLARS **Thomas** J.
Excerpt 3
**THOMAS** - 12410 5/21/2006 PAY TO THE ORDER OF **Thomas** J.

📄 Original Document

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Read the full document (304 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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