Epstein File EFTA01494920: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494920: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014949201 keyword hits

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Financial record dated May 2013 showing bank transactions and payments from accounts in St. Thomas, VI. The document references Gima Support Services Inc. ($1,174.20), payments to William Murphy ($2,000.00), and transactions from Chair Bank at 4100 Red Hook Quarters, St. Thomas. The records are partially illegible but show multiple transactions and account references.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEW YORK NEW YORK 5/2/2013 **ST**.

Excerpt 2

**THOMAS** VI - 1000 Gima Support Services Inc. $ 1,174.20 - One Hundred Severry-Four and 20/1001 & DOLLARS mes - Support Services Inc.

Excerpt 3

FROM CHAIR BANK 1381 4100 RED NOOK QUARTERS 84 BANK NA **ST** **THOMAS** NEW vew nom HITK 5/16/2013 PWY TO THE William Murphy $ ORDER **2,000.00 the 3790302956