Epstein File EFTA01494677: Thomas and Diamond (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494677: Thomas and Diamond (DS10)

Financial RecordDate unavailableEFTA014946771 keyword hits

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Bank records from Chase Bank showing financial transactions for an individual named Thomas in New York. Documents include payments to Blue Diamond Realty LLC for $12,736.00 dated 7/12/2011 and a separate payment to Global Management Inc. for $2,250.00 dated 7/15/2011. Multiple copies of the Blue Diamond Realty LLC transaction appear in the record.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

diamond

📋 Key Excerpts3

PersonKeyword

Excerpt 1

#T THOMAS, * NEW YORK NEW YORK 1-8810 7/12/2011 - Blue **Diamond** Really, LLC $ 12,736.00 Two Thousand Seven Hundred Thirty-1 Six and DOLLARS 02 Blue **Diamond**

Excerpt 2

CHASE BANK 1351 €100 PED HOOK QUARTONS 09 PROVIDER Cream - NA ST **THOMAS**, DONO - - - - 1-8010 15/2011 PAY THE OF Gobal as Management Inc. 1 $ *2,250.00

Excerpt 3

#T **THOMAS**, * NEW YORK NEW YORK 1-8810 7/12/2011 - Blue Diamond Really, LLC $ 12,736.00 Two Thousand Seven Hundred Thirty-1 Six and DOLLARS 02 Blue Diamond