Epstein File EFTA01494436: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494436: Thomas (DS10)

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Bank check records from 2003 and 2008 showing payments from accounts associated with Thomas, New York. Checks include payment to Galaxy Aviation for $1,437.75 on May 8, 2003, and payments to the Port Authority of New York and New Jersey for $482.15 and $1,074.15 in June 2008.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. - - 8900 HER YORK NDN TOPM 57 **THOMAS** DOMILI 1000 5/8/2003 P PAY no THE ORDER OF Galaxy Aviation $ *1,437.75 -- One Thousand Four Hundred Thirty-Seven

Excerpt 2

NEW **THOMAS** - 12319 5/13/2008 05162008 1517 2169 0009 : - PAY THE 5850011638 ORDER OF The Port Authority of New York NJ $ "482.15 - - 9 Four Hundred Ninety

Excerpt 3

NEW TORR MEM YORK " **THOMAS** - - 1409 6/13/2008 05162008 1523 2172 0030 INTER - TO THE 5953011610 - ORDER OF The Port Authority OINY & NJ $ "1,074.15 0 One