Epstein File EFTA01486770: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486770: Thomas (DS10)

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Financial records from June 24, 2009 showing multiple payments from an account in St. Thomas, VI. Payments include $2,415.23 to Energy Efficient Electric, Inc. and $3,350.00 to an entity referenced as 'Efforescence' at a P.O. Box 676 address. The records reference Epstein's New York address at 1100 Red Hook Quarters.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN NOW YORK MM TUR - 1409 1100 RED HOOK QUARTERS STE 01 BE **THOMAS**, VI - 6/24/2009 PAY TO THE ORDER.OF.

Excerpt 2

**THOMAS** VI 00012 6/24/2009 - TO THE ORDER OR, Energy Efficient Electric, Inc. $ "2,415.23 JM-0 06 11 5205 FOR Two Thousand Four Hundred Filteen and 23/1001

Excerpt 3

**THOMAS** VI - 6/74/2009 PAY TO THE Efforescence ORDER OF. $ "3,350.00 Three Thousand Three Hundred Filly and 00/100' DOLLARS Efferescence PO Box 676 $ ,