Epstein Index›Documents›EFTA01495697
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495697: Thomas (DS10)

Financial RecordDate unavailableEFTA014956971 keyword hits
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Financial records showing multiple payments from accounts in Thomas, USVI and New York. One payment dated 1/31/2006 to Innovative Consulting Solutions, Inc. for $73,254.50, and another dated 2/1/2008 to United HealthCare for $3,593.17. The documents indicate various account locations and payees.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** - 10010 1/31/2006 PAY to - ORDER OF Innovative Consulting Solutions, Inc. $ 73,254.50 Three Thousand Two Hundred Fity Four and DOLLARS innovative
Excerpt 2
QUARTORS NEW YORK NEW YORK - **THOMAS** VI - 1800 2/1/2008 CF EDIT TO ACCOUNT OF PAY THE $ "3,593.17 WITHIN NAMED PAYEE ORDER OF United HealthCare COSENCE

📄 Original Document

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Source: U.S. Department of Justice

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