Epstein File EFTA01486887: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486887: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014868871 keyword hits

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This document contains multiple checks issued from an account at 6100 Red Hook Quarters, St. Thomas, VI 00802. The checks include: $810.00 to Pacific College of Oriental Medicine (dated 9/13/2015), $20,176.00 to Skidmore College (dated 9/22/2013), and $18,000.60 to American University. The account holder is identified as Epstein with a New York address also referenced.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN NEW - - rim - 6400 RED HOOK QUATTERS STE 83. 9/13/2015 Owner **ST**.

Excerpt 2

**THOMAS** VI 0002 1116 PAY so THE Pacific College et Oriental Medicine $ **810.00 ORDER or (520)415350 0102/21/60 0041204283 087 NATE BANK PDD Fight Hundred

Excerpt 3

EPSTEIN - NEW YOR YORK 0011 1400 - 6100 RED HOOK QUARTORS STE 83 **ST**.