Epstein File EFTA01486471: Thomas and Fourteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486471: Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014864711 keyword hits

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This document contains multiple bank check records dated between February 18, 2008, and March 11, 2008, showing payments from accounts associated with 'Thomas' including: AT&T Mobility for $414.45, Delaware Secretary of State for $91.00, and CT Corporation System for $705.00. The document appears to be a financial record showing business and utility payments processed through New York-based bank accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fourteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS more 1485 3/11/2008 PAT no THE ORDER OF ATST Mobility $*414.45 0 Four Hundred **Fourteen** and 45/1001 DOLLARS 101 990383 12 All MUSILITY AT&T Mobility

Excerpt 2

**THOMAS** more 1485 3/11/2008 PAT no THE ORDER OF ATST Mobility $*414.45 0 Four Hundred Fourteen and 45/1001 DOLLARS 101 990383 12 All MUSILITY AT&T Mobility

Excerpt 3

Express BANK N.A. - NEW YORK YORK at **THOMAS** 1424 3/11/2006 for TO THE ORDERO Delaware Secretary Of State $*91.00 e Ninety-One and 60/1001 DOLLARS State