Epstein File EFTA01487621: Thomas (DS10)

Epstein Index›Documents›EFTA01487621

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487621: Thomas (DS10)

Financial RecordDate unavailableEFTA014876211 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

2

excerpts

Financial records dated February 6, 2012, showing checks from St. Thomas, USVI 00803, payable to Jay Lammering ($90.00) and Jens Janson ($586.00), with PO Box addresses in St. Thomas. The documents contain routing numbers and account information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

. - NW FORM, - - 14210 2/6/2012 NY TO THE ORDERIOF Jay Lammering $ "10.00 Ninety and 00/100 DOLLARS Jay Lammoing PO Box 305554 a **Thomas**, usvi 00803 B 8

Excerpt 2

INSURAL et - NEW - 2/6/2012 10082160202000000062 my TOTHE Jens Janson $ "$86.00 ORDERIOF Five Hundred Gghty-Five and 00/100 COLLARS PO Dem 307038 SI **Thomas**