Epstein File EFTA01486569: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486569: Thomas, St Thomas and Virgin (DS10)

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This document contains multiple bank checks and payment records dated June 6-16, 2008, and July 10, 2008, from accounts in St. Thomas, VI and New York. Payments include $195.00 to Thomas J. Magnani D.D.S., and $300.00 payments to the Government of the Virgin Islands. The records reference a common bank account and various invoice forms.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

. --- QUARTERS SUITED NEW YORK NEW - **ST** **THOMAS** VI - 10210 6/16/2008 - TO THE ORDER OF Therres J.

Excerpt 2

JPMORGAN CHAISE BANK NA RED HOOK QUARTITY SUITE - YORK NEW TURK **ST** **THOMAS** - 1400 6/16/2008 PAY TO THE ORDER OF Thomas j Magnani D.D.S. $ "195.00 One Hundred

Excerpt 3

THOMAS M - HHII 6/6/2008 OFFICE OF FORM 2215-71-47-3 par TO THE ORGER OF Government of the **Virgin** Islands $ **300.00 INVOICE a.