Epstein File EFTA01486705: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486705: Thomas (DS10)

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This document contains bank records and check images from accounts associated with Thomas, showing multiple payments made in December 2008 and earlier dates. Documented payments include $90.00 to Brandon Transfer & Storage Co., $998.64 to Sprint, and $639.90 to United HealthCare. The records reference JP Morgan Chase Bank accounts in New York with zip codes 10013 and 10010, indicating accounts maintained in Manhattan.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - - 12/24/2006 PAY to THE ORDER OF Brandon Transfer & Storage Co. the $ "90.00 e Ninety and 00/1001 DOLLARS a Brandon Transfer & Storage Co., Inc

Excerpt 2

**THOMAS** - 10013 12/24/2008 CREDIT PATER une 3A : - TO THE Sprint $ "998.64 010509 736324 1200 ORDER OF RT: 06 010509 010506 200043 738124 1200 01-05-2003

Excerpt 3

EFITER JPMONGAN CHANGE BANK, N.A. - CUARTERS, SUTESA NEW YORK, HEW YORK on **THOMAS** - 10010 12/24/2008 PAY TO THE 3/7 ORDER OF United HealthCare $ "639.90