Epstein Index›Documents›EFTA01486540
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486540: Thomas, Aaron Bean and Bean (DS10)

Financial RecordDate unavailableEFTA014865402 keyword hits
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A check or payment record dated May 29, 2008, from a New York address to T-Mobile for $110.88. The document shows standard check information including the payee, amount, and check number.

👤 Named in This Document
Clarence ThomasAaron Bean
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
QUARTERS, - YORK, NEW YORK I I 5 - 5/29/2008 **bean** RECEIVED PAY THE ORDER OF T-Mobill $ "110.88 2522411216 One Hundred Ten and 86/1007 DOLLARS 1 T-Mobill
Excerpt 2
NAME, NA CUARTERS NEW YORK NEW - $1 **THOMAS** - 12211 5/29/2008 cmas - PAY THE #0115001204 CADER OF Benhan Protoctive Services $ 700.17 e 4100385916 Six Hundred
Excerpt 3
EPSTEIN JPRONGAR CHASE BANK, NA a HEW VORK, NEW YORK ST **THOMAS** 144% 5/29/2008 BANK PAY TO THE ORDER OF Efforescence $ *1,200.00 One Thousand Two Hundred

📄 Original Document

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Read the full document (245 words)

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Source: U.S. Department of Justice

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