Epstein File EFTA01483169: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483169: Thomas (DS10)

Financial RecordDate unavailableEFTA014831691 keyword hits

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Bank check or payment records dated March 31, 2010 and subsequent dates showing payments from an account in St. Thomas, USVI 00802, including a payment to Sikonday Aircraft Corporation for $10,000,000, a cash payment of $720,000, and a payment to the Bureau of Internal Revenue for $63,655. The account number 710-1-332015 is referenced.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

cash payment

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein 6100 Red Hook Quarters sue NUM YORK NY 10000 Suite D-3 - 3/31/2010 SL **Thomas** USM 00802 PAY TO THE ORDER OF Sikonday Aircraft Corporation -10,000,000.00

Excerpt 2

**Thomas** USVI 00802 Exp 05-07-11 HORRY Bever 628679540 540 NYDL# FAY TO THE ORDER OF Cash $ 720,000.00 e Twenty Thousand and 09/100 DOLLARS Cash MEMO Hyker

Excerpt 3

**Thomas** USVI00802 BK.ACCT 710-1-332015 PAY 10 THE ORDER OF Bureau of Internal Revenue $ *63,655.00 a Sixty-Three Thousand 3a Hundred Filty-Five and 00/100