Epstein File EFTA01486475: Thomas and Handler (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486475: Thomas and Handler (DS10)

Financial RecordDate unavailableEFTA014864751 keyword hits

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This document contains bank records and check images from Commerce Bank (MA) dated March 17-28, 2008, showing payments made by or associated with William Murphy and individuals named Thomas. Transactions include payments to Comcast ($7,231.45), AT&T ($23.82), and other vendors, with references to New York and North Carolina addresses. The document appears to be financial records related to property or account management.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

handler

📋 Key Excerpts4

PersonKeyword

Excerpt 1

William Murphy $ COMMERCE BANK MA "4,237.38 03/28/2008 CHERRY WILL,NJ 6 Four Thousand Two Hundred Thirty-Seven and 36/100 DOLLARS William Murphy MIMO **Handler**

Excerpt 2

NA 4130-FED QUARTERS SUITE NEW FORK NEW - TT **THOMAS** VII DOBILE HIM 3/17/2008 PAY THE ORDER OF Comcast $ 7231.45 Two Hundred Thirty Nine and 45/1001 DOLLARS

Excerpt 3

**THOMAS** - 1300 3/17/2008 PAY THE ORDER OF AT&T Twenty Three and 82/100 DOLLARS AT&T PO Box 1262 CA3 Charlotte NC 26201-1262 Anyther AT&T FOR DEPOSIT ONLY