Epstein File EFTA01483879: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483879: Thomas (DS10)

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This document contains multiple bank checks and payment records from 2013 associated with a Thomas account in the USVI (00802). The records show payments including $7,656.64 to Richard Kahn on April 13, 2013, and $405.00 to Excelator College Bursar's Office on September 10, 2013, drawn on JPMorgan Chase Bank NA in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Thomas** USVI 00802 10010 13/4/2013 PAY TO THE ORDER OF Richard Kahn $ 7656.64 - 9 - Six Hundred Fifty-Stx and 54/100 DOLLARS Fischard Kahn MEMO Hand fer

Excerpt 2

**Thomas** USVI 00802 1400 10/9/2013 I - THE ORDER or Excelator College Bursar's Office $ 405.00 For Deposit Only 5168 e $41746435 10 329687078294 Four Hundred

Excerpt 3

Epstein PROBLEM PROJATE BANK 6100 Red Hook Quarters JPMORGAN CHASE BANK NA Suite B-3 NEW YORK, NEW YORK SL **Thomas** USVI 00802 OCT 16283 14210 10/9/2013