Epstein File EFTA01486494: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486494: Thomas (DS10)

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This document contains bank records from JPMorgan Chase-NA in Red Hook, St. Thomas, showing multiple checks and payments dated April 8, 2008. The payments include $129.00 to Hales Environmental Services, a payment to City of West Palm, and $74.15 to AT&T (PO Box 1252, Charlotte, NC 28201-1262). The records are associated with accounts related to Epstein's St. Thomas property.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** . 1229 4/8/2008 - TO THE CRDER or Hales Environmental Services $ 129.00 9256 One Hundred Twenty and 00/100* DOLLARS Huldet Environmental Services

Excerpt 2

EPSTER JPMORGAN CHASE - NA - RED HOOK surre NO HERY YORK, NEW YORK IST **THOMAS** 000011 1400 4/8/2008 10009881409000000067 PAY THE ORDER OF City of West Pain

Excerpt 3

**THOMAS** - acecu 4/8/2020 PAY to THE ORDER OF AT&T $ 74.15 0 Eighty-Four and 15/100 DOLLARS BET % 04/16/98 AT&T PO Box 1252 GA3 Charlotte, NC 28201-1262