Epstein File EFTA01486495: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486495: Thomas (DS10)

Financial RecordDate unavailableEFTA014864951 keyword hits

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Bank check records from April 8, 2008 associated with an account in Thomas, VI. Checks include payments to Florida Public Utilities Co. ($227.19), AT&T ($355.10), and Bodgen, Mamb & Carmo. The documents show routine utility and service payments.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** VI - 10218 4/8/2008 PAY THE ORDER Florida Public Utilles Co. $ -227.19 Two Hundred Twenty Seven and 19/100 DOLLARS Florida Public Utilities Co PO

Excerpt 2

**THOMAS** sorou 160% 4/8/2008 PAY THE ORDER OF AT&T $ *355.10 a Three Hundred Fitty-Five and 10/100" DOLLARS AT&T PO Box 1262 Chariotte, NC 28201-1252 HIGH

Excerpt 3

Erante QUALTIERS sure NEW YORK, NEW YORK ET at **THOMAS** . 1-0-390 482008 PAY TO THE ORDER OF Bodgen, Mamb & Carmo.