Epstein Index›Documents›EFTA01486542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486542: Thomas (DS10)

Financial RecordDate unavailableEFTA014865421 keyword hits
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Two checks dated May 29, 2008, drawn on a Thomas account in New York. The first check is payable to AT Mobility for $199.71, and the second is payable to MCI for $44.52. Both are utility/telecommunications payment records.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** M - 14210 5/29/2008 PAY to THE ORDER OF AT Mobility $ 71 a One Hundred Ninety-Nine and 71/100 DOLLARS toi 956732 500+48 12 ATT MOBILITY AIST Mobility
Excerpt 2
QUARTERS, NEW YORK new FORK an **THOMAS**, - 5/29/2008 PAY TO THE ORDER OF MCI $ 4452 Forty Four and $2/100 DOLLARS 000 MOI POBox 371838 Pittsburg.

📄 Original Document

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Source: U.S. Department of Justice

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