Epstein File EFTA01486815: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486815: Thomas (DS10)

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Bank payment records from December 2009 showing multiple transactions from an account associated with Thomas VI, including payments to United HealthCare ($71,200.40), Hunter College ($7,520.00), and other payees. The records show check numbers and dates ranging from December 3 to December 16, 2009, processed through Signature Bank.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS**, VI comor 12/3/2009 12-10-2009 MELLON PAY TIO THE United HealthCare ORDER OF $ 71,200.40 CRED TO PAYEE ABS END GUAR Eight Thousand Two Hundred Ninety-Eight

Excerpt 2

**THOMAS** VI - 10170750403000000064 PAY Hunter College ORDER OF, $ $ 7520.00 "620.00 I New The E Six Hundred Twenty and 00/100 an MC Bank 12/14/2009 Lane

Excerpt 3

**THOMAS** VII 00002 12/16/2009 SIGNATURE BANK MY PAY'TO George V.