Epstein File EFTA01486679: Thomas, Lew and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486679: Thomas, Lew and Virgin (DS10)

Financial RecordOctober 31, 2008EFTA014866792 keyword hits

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A financial document showing a payment transaction dated 10/31/2008 for $1,002.50 to 'Lew Offers of Hodge & Francis', appearing to be a check or payment record for legal services.

👤 Named in This Document

Clarence Thomas Lew Jack Lew

🔑 Evidence Keywords

virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

THOMAS . anecz 12210 10/31/2008 FROM I PAY TO THE ORDER OF **Lew** Offers of Hodge & Francis $ 1,002.50 ALTORNEY ATLAW HODGE à FRANCOS FOR DEPOSIT ONLY a Thild

Excerpt 2

2008 FROM I PAY TO THE ORDER OF Lew Offers of Hodge & Francis $ 1,002.50 ALTORNEY ATLAW HODGE à FRANCOS FOR DEPOSIT ONLY a Thild DOLLARS 11/05/2000 020 **VIRGIN**

Excerpt 3

**THOMAS** - HH9 10/31/2008 PAY TO THE ORDER American Express Gold Card $ 78,112.35 e Eight Thousand One Hundred Twelve and 301001 DOLLARS American Express