Epstein File EFTA01486758: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486758: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014867581 keyword hits

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Financial documents dated May 2009 showing payments from an Epstein entity with a St. Thomas address (6100 Red Hook Quarters, St. Thomas, VI 00802). Payments include $1,300.00 to Caben Lang and $497.00 to Union Security Life Insurance, with references to Chase Bank. The documents indicate Epstein's financial transactions and obligations from his St. Thomas residence.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN NOP YORK NEW YORK - 100% - CHANGES 6100 RED HOOK QUARTERS, SIZ. la **ST**.

Excerpt 2

**THOMAS** W 00602 5/28/2009 1411483550 05272009 PAY 10 THE Caben Lang $ "1,300.00 001000040-FR8-PHILA ORDER OF ENT-364P TRC-3650 PE=04 One Thousand Three

Excerpt 3

EPSTEIN HEW - - - HELT 6100 RED HOOK QUARTERS, STE. as **ST**.