Epstein File EFTA01486634: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486634: Thomas (DS10)

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Bank check and payment records from September 2008 showing multiple payments from accounts in New York to American Express ($18,642.15 and $44,055.65) and Comcast ($239.19), with references to St. Thomas and account holder initials.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Essress CHASE BARK, SUTESA NEW YORK YORK ST **THOMAS** - HNIII 9/3/2008 PAY THE ORDER OF American Express $ "18,642 15 Eighteen Thousand Six Hundred and 15

Excerpt 2

EPSILM BANK, N.A. sum - YORK YORK - **THOMAS** - - 9/3/2008 - TO THE ORDER OF American Express $ "44,055.65 e Forty-Four Thousand and 65/100 COLLARS RNJ 855620

Excerpt 3

NEW YORK, MCW YORK - **THOMAS** M 1 H24 9/11/2008 PAY no THE ORDER OF Concest $ "239.19 e Two Hundred Thirty Mine and 19/100 DOLLARS OF Comcast PO Box 105184