Epstein File EFTA01486767: Thomas (DS10)

Epstein Index›Documents›EFTA01486767

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486767: Thomas (DS10)

Financial RecordDate unavailableEFTA014867671 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This document contains bank check or payment records dated between May 2009 and June 2009, showing payments from accounts associated with 'Thomas' at Red Hook Quarters, St. Thomas, VI 00802. The payments include orders to Wake Forest University ($19,951.00), Elon University ($712,744.00), and a deposit entry ($7,941.51). The records reference Epstein-related account information and JPMorgan Chase banking details.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** и 60902 I 6/17/2009 PAY no THE Wahe Forrest University ORDER OF $ **19,951.00 Ninetten Thousand Five Hundred Filly One and 00/1001 DOLLARS e Wake

Excerpt 2

EPSTEIN HER FORM - - 15017 - - asso RED HOOK QUARTERS, STL. es 6/17/2009 sr **THOMAS** VI 00802 - TO THE Elon University ORDER OF $ 712,744.00 Tweive Thousand

Excerpt 3

EPSTEIN - - - - - 1400 8100 RED HOOK QUARTERS STE. as - - - **THOMAS** - 00002 5/17/2009 For Deposit Only par TO Ce Cards ORDER or $ 7,941.51 1501 00 549251