Epstein File EFTA01486466: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486466: Thomas (DS10)

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This document contains JPMorgan Chase bank payment records from March 2008 associated with Thomas. Payments include approximately $912.03 to American Express on March 4, 2008, an additional American Express payment on March 7, 2008, and $1,165.52 to the City of West Palm Beach on March 7, 2008. The records include account numbers and New York banking information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. - CUARTIERS SUTE DO NEW YORK N/A YORK or **THOMAS** * SUNCE 1200 3/4/2008 - THE ORDER or American Express $ 7120 5) Nine Hundred Twive and 03/1001 DOLLARS

Excerpt 2

EPSTER JPNORDAN GIASE BANK NA #100 suntes NEW YORK NEW NORK - **THOMAS** - nose 1-0-213 3/7/2008 9900000009061846000 PAY TO THE ORDER or American Express $

Excerpt 3

EPSTEN JPMORGAN CHAIR BANK N.A. - QUARTERS SUITE NEW YORK NEW - or **THOMAS** - 10219 3/7/2008 PAY TO THE ORDER OF City of West Palm Beach $*1,165.52 e One