Epstein File EFTA01486852: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486852: Thomas (DS10)

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Bank records from May 2010 showing checks issued from an account in St. Thomas, USVI 00802, including a check for $3,253.01 to Law Offices of Hodge & Francois dated May 14, 2010, and another check for $350.00. The records reference JPMorgan and invoice numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** M 00002: 5/14/2010 - TO THE Law Offices of Hodge & Francois CHECK OF $ "3,253.01 HODGE & FRANCOS OR DEPOSIT ONLY CHARLOTTE AMALIE DOLLARS 0 sourn

Excerpt 2

**Thomas**, UBVI 00802 MEMO invoice , 33617, 54548, 33814 NS 003580035231 MAY 27 #0000003151 $3,253.91 003580035231 MAY 27 #0000003151 $3,253.91 3152 JPMORGAN

Excerpt 3

**THOMAS** VII - Date: 05/25/10 - no THE The Admins ORDER OF $ *350.00 These Hundred # my and conso DOLLARS The Admins 60 Morris Tumple Suite 21Fast Summer