Epstein File EFTA01486499: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486499: Thomas and St Thomas (DS10)

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This document contains bank records and check images from April 15, 2008 showing payments from accounts associated with St. Thomas and New York addresses. The records document transactions including payments to Federal Express for $437.63, AT&T Mobility for $165.78, and AT&T for $34.99, reflecting utility and shipping expenses.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. - CUARTERS NEW vork, NEW YORK **st**.

Excerpt 2

**THOMAS** M - 12210 4/15/2008 PAY TO THE ORDER OF Federal Express *437.63 e Four Hundred Thirty and 63/100 DOLLARS 007121 Federal Express pre 941902 568 025

Excerpt 3

Erstein BANK, N.A. surre NEW YORK YORK **St**.