Epstein File EFTA01494787: Thomas and Diamond (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494787: Thomas and Diamond (DS10)

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This document contains bank records from Chase Bank showing multiple payments made in July 2012, including a $2,830 payment to Blue Diamond Realty, LLC on July 10, 2012, and a $30,000 cash payment on July 1, 2012. The records reference accounts at Thomas in New York and Hyperion Air, Inc., but the excerpt quality makes complete details difficult to verify.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

diamond cash payment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CHADE DAAK 1353 CIM RCD HOOK CURRTERS 80 PRIMO NIE - NA at THOMAS NEW YORK - YORK HER 7/10/2012 PAY TO THE ORDER OF Blue **Diamond** Realty, LLC $ "2,830.00

Excerpt 2

Two Thousand Eight Hundred and 00/1001 DOLLARS INVIDENCE Blue **Diamond** Realty.

Excerpt 3

. - YORK IT **THOMAS** 06/102 HM 7/9/2012 PAY - ORDER OF Cash $ "30,000.00 Thirry Thousand and 00/100° DOLLARS Cash MEMO Hy for 1117 IPMORGAN PRIVATE BANK