Epstein File EFTA01486447: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486447: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014864471 keyword hits

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This document contains multiple payment records dated February 20, 2008, showing checks and wire transfers from accounts associated with St. Thomas, USVI 00802 and Red Hook Quarters in New York. Payments include Federal Express ($1,060.20), American Express charges ($143,354.55 and $148,000), and references to Chase Bank and JPMorgan Chase Bank accounts. The records indicate financial transactions processed through accounts linked to the St. Thomas address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. ⑉ RED HOOK QUARTERS surres HW YORK NEW YORK **ST**.

Excerpt 2

**THOMAS** VI - 122% 2/20/2008 PAY - ORDER OF Federal Express $ *1,060.20 a One Thousand Fifty and 26/1001 DOLLARS 022309, 568 45 >043000261< Federal Express

Excerpt 3

Empaña - CHASE BANK N.A. - QUARTERS sum NEW YORK YORK **ST** **THOMAS** 08802 122% 2/20/2008 PAY to THE ORDER OF American Express $ 7143,354.55 e One Hundred Forty-Three