Epstein File EFTA01494935: Thomas and Diamond (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494935: Thomas and Diamond (DS10)

Financial RecordDate unavailableEFTA014949351 keyword hits

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This document is a financial record dated 7/2/2013 showing bank charges and payment orders to Blue Diamond Realty from Chase Bank with a St. Thomas, VI address (06802). The record also references the Port Authority of NY & NJ and Hyperion Air, Inc., indicating multiple financial transactions and entities connected to Epstein's accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

diamond St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CHARGE BANK 1385 RIGIRED HOOR QUARTIERS, PROCAL CHARE BANK NA ST THOMAS V1 06802 NEW YORK FORM name 7/2/2013 PAY ORDER OF Blue **Diamond** Realty.

Excerpt 2

CHARGE BANK 1385 RIGIRED HOOR QUARTIERS, PROCAL CHARE BANK NA ST **THOMAS** V1 06802 NEW YORK FORM name 7/2/2013 PAY ORDER OF Blue Diamond Realty.

Excerpt 3

COLLARS a The Port Authority of NY &NJ P o, Box 95000 PA 19196-1523 CERO Hang Ker HYPERION AIR, INC. 6130-REDHOOK QUARTIRE, 0.5 2 chall BANK 1388 IMM, NA R **THOMAS**