Epstein File EFTA01486730: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486730: Thomas (DS10)

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This document contains multiple bank payment records from 2009 and 2019 associated with a Thomas account. The records show payments including $30,000.00 in cash on January 3, 2019, $70.00 to Union Security Life Insurance on March 3, 2009, and $6,039.00 to United Health Care on March 3, 2009.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS**, - HDH 1/3/2019 PAY THE Cash $ **30,000.00 THE ORDER © Thiry Thousand and 00/190 DOLLARS Cash per MEMO Hanny fee ⑈002708⑈ ⑆021000021⑆ 009670076999

Excerpt 2

**THOMAS** VI well 140% 3/3/2009 427 OF as were PAY TOTHE GROER OF Union Security Life Insurance $ 70.00 0220893109 Four Hundred Twenty-Four and 04/100" DOLLARS

Excerpt 3

QUARTIERS SUTESA NEW YORK, NEW YORK BIT **THOMAS** - DOBOR 1429 3/3/2009 PAY to THE ORDER OF United Health Care $ **6,039.00 Six Thousand Thirty-Nine and 00