Epstein File EFTA01486719: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486719: Thomas (DS10)

Financial RecordDate unavailableEFTA014867191 keyword hits

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This document contains two checks dated January 29-30, 2009, drawn from Chase Bank in New York. The first check, dated January 29, 2009, is payable to United HealthCare for $3,180.18. The second check, dated January 30, 2009, is payable to a group for $4,000.00 and references an individual named Thomas Brady. These documents evidence financial transactions related to insurance and other payments.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**THOMAS** # - 1/29/2009 PAY TO THE ORDER OF United HealthCare $ *3,180.18 Three Thousand One Hundred Cighty and 18/100 DOLLARS United HealthCare Insurance

Excerpt 2

Emailes that CHASE BANK N.A. - DUARTING SUITE - NEW YORK, NEW YORK an **THOMAS** BRADU 1400 1/30/2009 PAY TOTHE GROUP OF $ "4,000.00 e Four Thousand and 00