Epstein File EFTA01486987: Thomas and Fifteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486987: Thomas and Fifteen (DS10)

Financial RecordDate unavailableEFTA014869871 keyword hits

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This document contains financial records showing multiple payments and transactions, including a $15,000 payment to Yeshivas Toras Moshe in Brooklyn, NY dated 9/7/2011, a $14,113.20 payment to Catholic University of America, and a $10,000 payment to George V. Delson Associates. References to 'Thomas M' and locations including St. Thomas, VI and New York appear throughout the document.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fifteen fourteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Yeshivas Toras Moshe $ "15,000.00 " as **Fifteen** Thousand and 00/100 e DOLLARS Yeshives Terms Mashe 1412 East 7th Street Brooklyn, NY 11230 MEMO Hay full

Excerpt 2

**THOMAS** M - 9/7/2011 MY NOTHE ORDER or The Catholo University of America $ ("14,113.20 Fourteen Thousand One Hundred Thinken and 33/100 DOLLARS - I The

Excerpt 3

**THOMAS** M 00802 9/7/2011 I 10110740403000000064 George V. Delson Associates $ 10,000.00 Thousand and 00/100* DOLLARS George V.