Epstein File EFTA01486822: Thomas (DS10)

Epstein Index›Documents›EFTA01486822

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486822: Thomas (DS10)

Financial RecordDate unavailableEFTA014868221 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This document contains bank payment records from December 2009 through January 2010 associated with Thomas, showing educational institution payments. Specific payments include $19,800.00 to Skidmore College on December 3, 2009, $17,228.00 to American University on December 22, 2009, and $504.00 to Hunter College on January 5, 2010. The records originate from JPMorgan Chase and include address information for 6100 Red Hook Quarters in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** WI 00902 12/3/2009 - TO THE Skimore College $ "19,800.00 Skidmore Account Cologe a ORDER or Nineteen Thousand and 00/100 DOLLARS Skidmore College

Excerpt 2

EPSTEIN NEW YORK NEW FORM - 6100 RED HOCK QUARTERS STE. 83 S/T **THOMAS** M 00002 12/22/2009 PAY THE American University ORDER OF $ **17,228.00 Seventeen Thousand

Excerpt 3

**THOMAS** WI 00602 1/5/2010 PAYTIONE 08/15/19 Humer College ORDER or $ **504.00 Five Hundred Four and 06/1007 e May I DOLLARS Hunter College ces MEMO HM her