Epstein Index›Documents›EFTA01486446
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486446: Thomas (DS10)

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This document is a bank check from JPMorgan Chase Bank, N.A. dated February 12, 2008, payable to Thomas J. Magnani in the amount of $195.00. The check references 'THOMAS' and appears to be a payment record, though the full context and purpose of the payment are not clear from the excerpt provided.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**THOMAS** comes 420 2/12/2008 ORDER or **Thomas** J.
Excerpt 2
Erston JPMORGAN CHASE BANK, N.A. 9100 HEW 10PK NEW YORK $ **THOMAS** - 1029 2/12/2008 PAY TO THE ORDER OF **Thomas** J.
Excerpt 3
Magnani 008 $ **195.00 1981 a One Hund ed Ninety Five and 00/100 DOLLARS **Thomas** J.

📄 Original Document

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Source: U.S. Department of Justice

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