Epstein File EFTA01487135: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487135: Thomas (DS10)

Financial RecordDate unavailableEFTA014871351 keyword hits

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Financial records showing multiple transactions associated with Thomas and Epstein entities between August and June 2013. Documents include an American Express charge of $745.31, a payment to the Senior Yeshiva Institute for $15,100.00, and a debit transaction for $765.00, with references to Red Hook Quarters and related addresses.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** VI 00002 Capiere Machine Number: 10 MMIT Cleaning Trace 400029614 PAY THE ORDER OF American Express $ 745.31 Flue Hundred Forty-Five and 31/100

Excerpt 2

EPSTEIN - YORK HEW - - 100% BIDG RED HOOK QUARTERS 8% MS WWW.GIAGE.COM 8/13/2013 ST **THOMAS** M 10002 - TO THE Smior Yeshuv institute ORDER OF $ 15,100.00

Excerpt 3

EPSTEIN - - - - - - 0100 Ano HOOK QUARTERS, STE. m - A/F **THOMAS** MI - 8/21/2013 NATION Scott Dematt 1029020252 103727 20130626 ORDER - $ "765.00 TRN_DEBIT