Epstein Index›Documents›EFTA01494832
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494832: Thomas (DS10)

Financial RecordDate unavailableEFTA014948321 keyword hits
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Bank check or payment record dated September 28, 2012, from Chase Bank for $477.40 payable to the Port Authority of New York & New Jersey, with reference to Hyperion Air, Inc. at 1373 Red Hook Quarters, St. Thomas. The document includes check number and routing information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PRONÇAI CHASE BANK - IAMA NA - 6500 RED ROOK QUARTERS, :- an **THOMAS**, NEW YORK BORK 1204 9/28/2012 PAY TO THE The Port Authority Of NY & N/ $ "477.40 ORDER-OF
Excerpt 2
008470381376 OCT 02 #0000001372 $477.40 008470381376 OCT 02 #0000001372 $477.40 HYPERION AIR, INC. - 1373 REDHOOK QUARTERS, 0-3 PROPOR CHAISE - NA SIT **THOMAS**

📄 Original Document

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Source: U.S. Department of Justice

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