Epstein File EFTA01494795: Thomas and Diamond (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494795: Thomas and Diamond (DS10)

Financial RecordDate unavailableEFTA014947951 keyword hits

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Bank records from Chase Bank showing financial transactions related to Blue Diamond Realty LLC and an individual named Thomas at a Red Hook Quarters address in New York. Documents include a deposit order for $2,830.00 to Blue Diamond Realty LLC dated 7/10/2012 and a cash payment order for $30,000.00 dated 7/9/2012. Additional transactions reference Hyperion Air, Inc. and payments to Blue Diamond Realty LLC totaling $2,830.00.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

diamond cash payment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CHASE - 1353 6108 RED HOOK QUARTERS 80 PRIMO AGE BOW, NA # THOMAS NEW YORK, NEW YORK HER 7/10/2012 Tat ORDER-OF Blue **Diamond** Realty LLC $ "2,830.00 3022

Excerpt 2

Two Thousand Eight Hundred and 00/1001 DOLLARS For Deposit Only Blue **Diamond** Realty.

Excerpt 3

CHARE BANK, N.A. 6100 RED HOCK QUARTIES ano NW YORK - YORK IT **THOMAS** 06/102 HM 7/9/2012 PAY - ORDER OF Cash $ "30,000.00 Thiry Thousand and 00/100° DOLLARS