Epstein File EFTA01482344: Thomas, Palm Beach and St Thomas (DS10)

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Epstein File EFTA01482344: Thomas, Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA014823441 keyword hits

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This document contains bank records showing two checks totaling $1,119.36 each, dated October 15, 2013 and November 18, 2013, payable to Palm Beach Copy Service, Inc. at 1535 Okeechobee Road, Suite 700, West Palm Beach, FL 33401. The checks were drawn from accounts associated with St. Thomas, USVI and processed through Chase Bank in New York. The records indicate routine business payments for copy services.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas USVI 00802 - TO THE ORDER OF **Palm** **Beach** Copy Service, Inc. $ "1,119.36 One Thousand One Hundred Nineteen and 36/100 DOLLARS ECTRONIC 11.18.2013

Excerpt 2

B Pain Beach Copy Service Inc. 968100200000 1535 Okkeschobee Road, Sulte 700 PALICE "EACH COPY SERVICE NC FOR DEPOSIT ONLY West **Palm** **Beach**, FL 33401 IMEMIO

Excerpt 3

Extein PRIVATE BANK 6100 Red Hook Quarters CHAM BANK, NA Suite B-3 - YORK NEO YORK 10/15/2013 **St**.