Epstein Index›Documents›EFTA01486850
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486850: Thomas, Marilyn Strickland and Strickland (DS10)

Financial RecordDate unavailableEFTA014868502 keyword hits
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Bank check or financial record dated May 13, 2010, showing a payment of $4,180.00 to Mill Basin Day Camp from an account associated with Strickland. The document contains check routing and account information.

👤 Named in This Document
Clarence ThomasMarilyn Strickland
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
05132010 CRDER OF ENT-1263 TRO-1200 PX-00 Four Thousand One Hundred Eighty and carioo DOLLARS 0 MI Basin Day Camp 021000000 6216 BONODO 2021 000089< 5045 **Strickland**
Excerpt 2
**THOMAS**. W - 4/8/2010 PAY TO THE ATP USA.inc. ORDER OF $ **6,000.00 Five Thousand and 00/100 DOLLARS ATP USA Ins. ATP USA, INC.
Excerpt 3
**THOMAS** - PAI TO THE Peodic College of Oriental Medicine $ "4,834.36 FOR 08/08/1970 11 0341804809 931 WILLET MATL BANK PCC DS- Four Thousand Eight Hundred

📄 Original Document

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Source: U.S. Department of Justice

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