Epstein File EFTA01494514: Thomas and Diamond (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494514: Thomas and Diamond (DS10)

Financial RecordDate unavailableEFTA014945141 keyword hits

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This document contains bank records and payment receipts dated August 20, 2009, showing two transactions: a payment of $2,596.00 to Blue Diamond Realty LLC and a payment of $1,493.00 to Willis Global Aviation, both drawn from a JPMorgan Chase account associated with an entity identified as THOMAS.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

diamond

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS - 10210 8/20/2009 PAY TO THE Blue **Diamond** Realty LLC $ "2,596.00 - ONDER OF e Two Thousand Five Hundred Ninety Six and DO 100' COLLARS Blue **Diamond**

Excerpt 2

NEW TOME at **THOMAS** sure 12218 7292009 - THE Willis Global Aviation ORDER OF $ *1,493.00 e One Thousand Four Hundred and 08/100 DOLLARS JPHORGANCHASE BIX

Excerpt 3

**THOMAS** - 10210 8/20/2009 PAY TO THE Blue Diamond Realty LLC $ "2,596.00 - ONDER OF e Two Thousand Five Hundred Ninety Six and DO 100' COLLARS Blue Diamond