Epstein File EFTA01486570: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486570: Thomas (DS10)

Financial RecordDate unavailableEFTA014865701 keyword hits

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This document contains bank payment records dated June 2006 through June 2008 from accounts associated with 'Thomas' at JPMorgan Chase Bank in New York. The payments include orders to T-Mobile ($212.74), Comcast ($239.46), and United HealthCare ($956.80). The records reference Epstein-related account information and are associated with a St. Thomas, VI address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

COUNTERS NEW YORK, NEW YORK 5T **THOMAS**, - 1-0-210 6/19/2006 on ANDIT we PAY The ORDER OF T-Mobile $ *212.74 4925416855 Two Hundred Twelve and BOLLARS TMicbil

Excerpt 2

EPSTERS JPHORGAN CHASE Bank, NA COMPTERS NEW YORK NEW YORK - **THOMAS** VI - 14219 6/19/2008 PAI TO THE ORDER OF Compast $ *239.46 Two Hundred Thirty-Nine

Excerpt 3

**THOMAS** - 6/25/2008 28° TO ACCOUNT OF IF en PAYEE PAY TO THE (i+ PRODUCTIZENT ORDER OF OF United HealthCare $ **956.80 #1 Nine Hundred Fifty-Sax and 80/