Epstein Index›Documents›EFTA01494472
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494472: Thomas (DS10)

Financial RecordDate unavailableEFTA014944721 keyword hits
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Bank check or payment record dated October 6, 2008, from JPMorgan Chase Bank for $5,239.00 payable to Galaxy Aviation, with reference to Hyperion Air, Inc. at 1100 Hour Quarters, St. Thomas. The document includes check number and West Palm Beach, FL address information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** VI - 10.00 10/6/2008 18:11:23 as PAY TO THE ORDER OF Galaxy Aviation $ *5,239.00 2 Five Thousand Two Hundred Thirty Nine and 807 DOLLARS 0836690989
Excerpt 2
West Pain Beach, FL 33406 MMD Hyndred 1225 HYPERION AIR, INC. - JPMONGAN CHASE BANK NA 1100 - HOUR QUAYTERS, 545 NEW KORK NIN YORK - **THOMAS** - 1-0-200 10

📄 Original Document

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Source: U.S. Department of Justice

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