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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486626: Thomas (DS10)

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This document contains multiple bank payment records from August and September 2008 associated with a Thomas account in New York. The records show payments including $23.71 to AT&T on August 20, 2008, $43,880.00 to American University on August 21, 2008, and $788.00 to American Language Communications Center on August 21, 2008.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
QUARTERS SUTERO NEW YORK NEW YORK - **THOMAS** - 1-2-210 8/20/2008 PAY to THE ORDER of AT&T $ 23.71 Twenty- and 71/100 DOLLARS AT&T BST PO Box 1262 AT&T DEPOSIT
Excerpt 2
**THOMAS** - 1-2-200 8/21/2008 - TO THE ORDER or American University $ "43,880.00 0010 Forty-Three Thousand Eight Hundred Eighty and 00/1001 DOLLARS TRC=3541
Excerpt 3
SWTENS NEW YORK NEW - an **THOMAS** " - 12219 8/21/2008 PHY TO THE ORDER OF American Language Communications Center $ **788.00 1 Seven Hundred and conser DOLLARS

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