Epstein File EFTA01486631: Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486631: Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014866311 keyword hits

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This document contains bank records from Citibank showing multiple payments made in 2008 associated with an account holder named Thomas. The records document payments to Touro College ($73,335.00 on 9/6/2008), American Express Gold Card ($75,459.04 on 9/4/2008), and Hulett Environmental Services ($89.00 on 9/3/2008). The document appears to be a compilation of check or wire transfer records from various financial institutions including Citibank and JPMorgan Chase.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

02 091506 1051/6/64 PAY TO THE ORDER OF Toure College $ 73,335.00 Three Thousand Three Hundred Therty Five and condo DOLLARS elder Touro College 0308 **CITIBANK**

Excerpt 2

**THOMAS** - 1-0410 9/4/2008 - TO THE ORDER OF American Express Gold Card $ 75,459.04 e Five Thousand Four Hundred Fity-Nine end 04/100 DOLLARS American Express

Excerpt 3

Enema HS-PTA JPMCHERS CHARE BARK, N.A. 6100 FIND suches NEW YORK NEW VOIK - **THOMAS** - 14419 9/6/2008 548775500 # est * 560228588 02 091506 1051/6/64 PAY