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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486651: Thomas, St Thomas and Thirteen (DS10)

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This document contains bank and credit card statements for accounts associated with St. Thomas, spanning 2008. The records show payments including a T-Mobile charge of $50.89 on 19 March 2008, an American Express Gold Card charge of $13,010.90 on 14 October 2008, and an AT&T charge of $135.12 from October 2005. The statements are addressed to locations in New York and St. Thomas.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomasthirteen

📋 Key Excerpts6

PersonKeyword
Excerpt 1
COUNTERS SUPERS NEW YORK NEW YORK **ST**.
Excerpt 2
EMITEM JPHONGAN CHAIM - N.A. 8100 RED HOOR QUARTERS, SUITEDO NEW YORK, NEW FORM **ST**.
Excerpt 3
**THOMAS** - 19/3/2008 ACT - PAY TO THE ORDER OF T-Mobil $ -50.89 2327623082 Fifty and 69/1001 DOLLARS T-Mail ORCE 36 T-MOBILE PO Box 790047 St.

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Source: U.S. Department of Justice

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