Epstein Index›Documents›EFTA01487056
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487056: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014870561 keyword hits
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This document contains financial transaction records from 2012 showing payments made from accounts associated with Epstein, including an American Express charge of $1,176.01 dated 6/14/2012 and a Florida Department of Revenue payment of $12.86 dated 6/28/2012. The records reference addresses in St. Thomas, VI and Red Hook Quarters, with clearing tract number 659574691.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN - - 1225 Batch Sequence HOOK QUARTIFY STE 83 www.bask.com loos I **ST**.
Excerpt 2
EPSTEIN - YORK, - - - ESSO RED HOOK QUARTERS STE as WWW.CHAGE.COM **ST**.
Excerpt 3
EPSTEIN - - new YORK HIM 5/100 RED HOOK QUARTERS, INTE. as **ST**.

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Source: U.S. Department of Justice

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