Epstein File EFTA01486618: Thomas and Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486618: Thomas and Charles (DS10)

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Bank check register or payment records dated August 22, 2008 showing multiple payments from an account associated with Thomas and Charles, including payments to Verizon Wireless ($140.14), Federal Express ($117.99), and the Law Office of Charles Dawson Barnett ($25,000.00). The account appears to be located in New York and the Virgin Islands.

👤 Named in This Document

Clarence Thomas Charles

🔑 Evidence Keywords

virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**THOMAS** - 14218 8/22/2008 PAY THE ORDER OF Verizon Wireless $ *140.14 a One Hundred Forty and 14/100 DOLLARS Verizon Wireless PO Box 17464 2 3278 Battimore

Excerpt 2

EPSTUN CHASE BANK N.A. 0100 QUANTERS - YORK NEW YORK or **THOMAS** 00802 Has 8/22/2008 PAY TO THE ORDER OF Federal Express $ **117.99 One Handred Seventeen

Excerpt 3

EPSTER APMORGAN CHASE BANK, N.A. - NEW YORK, NEW YORK - **THOMAS** mean H28 8/22/2008 PAR THE CRDER OF Law Office of Charles Dawson Barnett $ "25,000.00 Twenty-Five