Epstein Index›Documents›EFTA01524277
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524277: Thomas (DS10)

Financial RecordDate unavailableEFTA015242771 keyword hits
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Check and tax payment records showing a New York State income tax payment of $751,521.00 and a Chase Bank payment of $55,042.00 dated 10/24, with references to Ghislaine Maxwell and a Pilo Hock Quarters address in New York.

👤 Named in This Document
Ghislaine MaxwellClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** 1000005 PAY New York State income Tax ORDER OF $ 751,521.00 One Thousand Flue Humbred Twenty e DOLLARS New York State income Tax State Processing
Excerpt 2
78-4883 a 3200870639 ⑇0005152100⑇ CHECK NO. 1007 $55,042.00 PAID 10/24 1007 GHISLAINE MAXWELL CHASE BANK - PILO HOCK QUARTERS NEW TORK NY - - 1489 as **THOMAS**

📄 Original Document

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Source: U.S. Department of Justice

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