Epstein File EFTA01486729: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486729: Thomas (DS10)

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Bank check or payment records dated February 20 and February 24, 2009, showing transactions including a payment of $228.01 and another of $1,500.00 to Efferescorce at PO Box 476, NHE FL. References to Thomas and VI 00802 appear in the document, indicating financial transactions from this period.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - NM 2/20/2009 #: FL and 149605 2006 5602 DO 0044 PAY THE ORDER OF $ "22091 0120614352 120749698 A Two Hundred Twenty Eight and $1/1.00 03:02:01

Excerpt 2

**THOMAS** 00802 10218 2/20/2009 03040912599931504403 1359 DC 000409 CREDIT PAYEE LIME as 030409 1350 - - THE Sprint $ "904.35 06 000409 ORDER OF X -NO 316

Excerpt 3

**THOMAS** - 14219 2/24/2009 PAY TO - ORDER OF Efforescence $ **1,500.00 02.2 One Thousand Five frundred and 00/1007 DOLLARS Efferescorce PO Box 476 NHE FL