Epstein File EFTA01494484: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494484: Thomas (DS10)

Financial RecordDate unavailableEFTA014944841 keyword hits

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Financial records containing check or payment documents dated December 10, 2008, and December 22, 2008, including a payment to Financial Trust Co., Inc. ($10,000.00) for year-end fees as of December 31, 2008, and a payment to Gulfstream Aerospace Corporation ($1,384.50). The documents reference JPMorgan Chase Bank and appear related to aircraft and trust management.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** " 60002 - 12/10/2008 MY THE ORDER OF Financial Trust Co., Inc. $ 10,000.00 Ten Thousand and 00/1007 DOLLARS Financial Thust Co., inc. 6100 Mad Hook

Excerpt 2

FOR DEPOSIT ONLY 8L **Thomas**, VII 00602 MEMO Fees for year end December 31, 2008 Hany Par ⑈001214⑈ /000 1000000⑇ 008180295807 DEC 23 #0000001214 $10,000.00

Excerpt 3

JPHORGAN CAME BANK NA NEW YORK NEW - - **THOMAS** VI - 10219 12/22/2008 - TO THE Gulfstream Aerompace Corporation $ 1,384.50 ORDER e One Thousand Three Hundred