Epstein File EFTA01524332: Thomas, Shelley Moore Capito and Capito (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524332: Thomas, Shelley Moore Capito and Capito (DS10)

Financial RecordDate unavailableEFTA015243322 keyword hits

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A financial document dated January 26 showing a $200.00 payment marked as 'PAID' with references to Ghislaine Maxwell, a New York address, and the name 'Capito'. The document appears to be a check or payment record with partially obscured or degraded text.

👤 Named in This Document

Ghislaine Maxwell Clarence Thomas Shelley Moore Capito

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$200.00 PAID 01/26 1031 CHISLAINE MAXWELL JPWONGAN - SANK NEW vork, MY - 1400 THOMAS VISION , - name 6200 " Junter PAY THE 5660129368 The Hundred DOLLARS **Capito**

Excerpt 2

1030 PREMIA - 1889 PAY see 1120 3670414472 ⑇000 200000/ CHECK NO. 1031 $200.00 PAID 01/26 1031 CHISLAINE MAXWELL JPWONGAN - SANK NEW vork, MY - 1400 **THOMAS**

Excerpt 3

Foundaire WILDLIFE FOUNDATION AZ 82412 11/04/17 8870203387 CHECK NO. 1032 $2,779.95 PAID 01/23 1032 CHISLAINE MAXWELL CHASE BANK - - YORK, MY - autos 1489 **THOMAS**