Epstein Index›Documents›EFTA01494959
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494959: Thomas (DS10)

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Bank check documents from Chase Bank and Morgan Chase Bank dated 9/13/2013 and 9/2/2013, issued from St. Thomas and New York locations, payable to William DiMauro and William J DiMaure in amounts of $4,235.75 and $3,440.13 respectively.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PRODUS CHASE BANK QUARTERS, PROFORM BANK NEW NEW YORK ST **THOMAS**, I 92/2013 PAY TO THE $ "4,235.75 CHOER OF William DiMauro Four Thousand Two Hundred Thity-Fle
Excerpt 2
APPORGAN CHAIM BANK 1394 anoe RED HOOK QUARTERS 0.0 and - NA S/T **THOMAS** * 00002 NEW YORK, MON YORK 10010 9/13/2013 DOB PAY THE William J DiMaure $*3,440.13

📄 Original Document

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Source: U.S. Department of Justice

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