Epstein Index›Documents›EFTA01494801
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494801: Thomas (DS10)

Financial RecordDate unavailableEFTA014948011 keyword hits
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This document contains fragmented financial records dated August 7, 2012, referencing Thomas in New York and showing transactions of $500.00 each associated with Hyperion Air, Inc., and banking information from Crassi Bank. The document appears to be a bank or financial institution record related to payments or deposits.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - CRASSI BANK 1366 DEPOSITODASAV 000109059 SIGNED HOOK QUARTITY 0-3 PM - N.A. 181900159011 /9/2012 235 PM of **THOMAS** NEW YORK KPW YORK - >193000036< 7
Excerpt 2
004770711552 AUG 07 #0000001367 $500.00 004770711552 AUG 07 #0000001367 $500.00 I HYPERION AIR, INC. - - 1369 Seq: 26 8100 RED HOOK QUARTERS ** SANK NA an **THOMAS**

📄 Original Document

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Source: U.S. Department of Justice

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