Epstein File EFTA01486721: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486721: Thomas (DS10)

Financial RecordDate unavailableEFTA014867211 keyword hits

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Bank check records from 2009, 2019, and 2020 associated with an account in Thomas, VI. Checks include payments to Sprint ($150.64, $1,575.12), ALCC (American Language Full For Credit) ($1,400.00), and other vendors. The documents show routine utility and service payments.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 10019 2/3/2020 PAY TO THE ORDER OF Sprint $ "150.64 0 Eight Hundred Ninery-Eight and 04/100" DOLLARS Sprint PO Box 219623 Kansas Cty.

Excerpt 2

Email JIPMORG AND CHASE BANK NA HOOK CERRITERS, ament NEW YORK NEW VORK - **THOMAS** - Name 2/3/2019 BAY no THE ORDER OF Sprint $ "1,575.12 e I One Thousand

Excerpt 3

**THOMAS** - - 2/3/2009 RAY TO THE expen or ALCC @ I One Thousand Faur Hundr Eght and 00/100 DOLLARS ALCC American Language Full For Credit to the Acct. of