Epstein File EFTA01270242: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01270242: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA012702421 keyword hits

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A financial document showing multiple payroll-related transactions for Lafayette Contractors. The record includes check transactions, ACH debits for payroll, and IRS tax payments. Payroll-related ACH transfers are recorded for February and March, with amounts ranging from $334.00 to $2,685.20.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

payroll St Thomas virgin wire transfer bank statement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CHECK NO AMOUNT 02/06 1703 334.00 02/21 1704 334.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 02/03 3,185.20 ACH DB -020312-012032006917181 LAFAYETTE CONTR **PAYROLL**

Excerpt 2

LA 02/17 2,685.20 ACH DB -021712-012046000456901 LAFAYETTE CONTR **PAYROLL** LA 02/21 851.20 ACH DB -022112-012052001384904 IRS USATAXPYMT 02/23 10.00 WIRE

Excerpt 3

LA 03/16 2,685.20 ACH DB -031612-012074007536458 LAFAYETTE CONTR **PAYROLL** LA 03/30 2,685.20 ACH DB -033012-012087000583083 LAFAYETTE CONTR **PAYROLL** LA DAILY