Epstein File EFTA01486927: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486927: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014869271 keyword hits

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Financial records dated January 25, 2011 through February 9, 2011, showing address changes and insurance-related transactions for Epstein. Documents reference 6100 Red Hook Quarters in St. Thomas, USVI, New Hampshire Insurance Company, and a payment of $195.00 to the United States Treasury. The records appear to be banking or insurance documentation.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN MEX VORK - YORK 10017 1000 - CHANGE COM 6100 MD HOOK QUARTERS ETC as 1/25/2011 **ST** **THOMAS** WI MY THE New Hampshire Insurance Company ORGER OF $ *

Excerpt 2

B) 2/7/2011 **ST**.

Excerpt 3

EPSTEIN NEW Y/W YORK - 12279 Beich becouse Number I enoo RED HOOK QUARTERS, STE to - 2/9/2011 **ST**.