Epstein File EFTA01483670: Thomas, St Thomas and Thirteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483670: Thomas, St Thomas and Thirteen (DS10)

Financial RecordNovember 28, 2012EFTA014836701 keyword hits

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Two bank checks, each for thirteen thousand dollars, dated 11/28/2012, made out to Susan Beiter and Steven Beller respectively. The documents are standard financial payment instruments.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

thirteen St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Thomas USVI 00802 PVOY TO THE ORDER OF OF Susan Beiter $ "13,000.00 2785610798 DOLLARS : I I FARGO I I WITHIN NAMED PAYEE su a **Thirteen** Thousand and 00

Excerpt 2

Thomas USVI 00602 11/28/2012 10201490504000000065 PAY TO THE ORDER OF Steven Beller $ "13,000.00 2785610808 **Thirteen** Thousand and 00/100° DOLLARS THE ACCOUNT

Excerpt 3

Suite 0-3 NEW YORK NEW YORK I 1429 11/28/2012 **St**.