Epstein File EFTA01494674: Thomas and Diamond (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494674: Thomas and Diamond (DS10)

Financial RecordDate unavailableEFTA014946741 keyword hits

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This document contains financial records showing checks and transactions dated July 12, 2011, and November 15, 2011, involving Thomas W. Boka of New York and entities including 'Blue Diamond Really, LLC' (also spelled 'Blue Damond Realty') for $2,736.00, and payments to Global Management Inc. through Chase Bank. The document appears to be a bank or financial statement with multiple transactions listed.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

diamond

📋 Key Excerpts3

PersonKeyword

Excerpt 1

#T THOMAS, W BoKa NEW YORK, NEW YORK 1-5010 7/12/2011 Blue **Diamond** Really, LLC $ *2,736.00 DOLLARS e Blue Damond Realty.

Excerpt 2

PROFIAM CHASE BANK 1351 $100 RED HXX QUARTERS 04 CHANGE - NA ST **THOMAS**, VIDORIO Now - sew YORK 1-8810 115/2011 PAY TOTHE Gobal as Management Inc. $ OF

Excerpt 3

#T **THOMAS**, W BoKa NEW YORK, NEW YORK 1-5010 7/12/2011 Blue Diamond Really, LLC $ *2,736.00 DOLLARS e Blue Damond Realty.