Epstein Index›Documents›EFTA00589887
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00589887: Thomas (DS9)

Financial RecordDate unavailableEFTA005898871 keyword hits
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Historical financial statement covering the period January 5, 2016 to February 24, 2016, for an account associated with Thomas J. The document displays aging categories (30, 60, 90, and 120+ days) with all values showing zero balances, indicating no outstanding amounts in any aging category during this period.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
HISTORICAL STATEMENT 1/5/2016 to 2/24/2016 **Thomas** J.
Excerpt 2
Current 30 Days 60 Days 90 Days 120+ Days 0.00 0.00 0.00 0.00 0.00 **Thomas** J.

📄 Original Document

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Read the full document (149 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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