Epstein File EFTA01494453: Thomas (DS10)

Epstein Index›Documents›EFTA01494453

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494453: Thomas (DS10)

Financial RecordDate unavailableEFTA014944531 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

Financial records containing multiple check or payment documents dated between January 22, 2008, and July 22, 2008, with payments to various entities including Galaxy Aviation ($1,512.30 on 3/18/2008) and Airmotive ($18,247.04 on 7/22/2008). The documents reference Primitive Bank and appear to be related to aviation-related expenses.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** 00002 14410 3/18/2008 ELLATORE PAY no THE CADERO Octory Aviation $ *1,512.30 One Thousand Five Hundred Tweive and 30/100* DOLLARS Galaxy Aviation

Excerpt 2

PRIMITE BANK - CHARE BRANK N.A. - RED HOOK QUANTIONS BAI NEW VOIM MW YORK - **THOMAS** " - 1/22/2008 PAY TO THE amother Mendien Jef.

Excerpt 3

**THOMAS** - 1445 7/22/2008 PAY TO THE ORDER OF Dates Airmotive he $ **18,247.04 0630543385 Eighteen Thousand Two Hundred Forty-Sever and 04/100* DOLLARS Daten