Epstein Index›Documents›EFTA00270630
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270630: Thomas (DS9)

Financial RecordDate unavailableEFTA002706301 keyword hits
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A financial document from the State of New York dated March 2, 2015, showing a refund of $1,184.69 payable to Ghislaine Maxwell, with a reference to Thomas P. and account information. The document appears to be a check or payment record.

👤 Named in This Document
Ghislaine MaxwellClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TROLLER STATE OF NEW YORK 213 W $1,184.69 REFUND ACCOUNT KNOW YOUR ENDORSER $1,184.69 Pay to the GHISLAINE MAXWELL Order of 2015/03/02 14:10 56s 7123576 **Thomas**
Excerpt 2
**Thomas** P.

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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