Epstein File EFTA01486521: Thomas and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486521: Thomas and Construction (DS10)

Financial RecordDate unavailableEFTA014865211 keyword hits

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Financial records showing multiple checks dated May 13, 2006 and 2008, drawn on JP Morgan Chase Bank from a New York account, including payments to Hacki Pool Construction Co. ($1,300), Bridges, Marsh & Came Inc. ($350), and Hulet Environmental Services ($128). The documents reflect construction and property maintenance payments related to properties in New York and the U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction JP Morgan virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

QUARTERS SUITERS NEW YORK, NEW VORK at THOMAS, - 10018 5/13/2006 PAY TO THE ORDER OF Hacki Pool **Construction** Co., line $ *1,300.00 e One Thousand Three

Excerpt 2

Hundred and conoo DOLLARS Hacki Pact **Construction** Co.

Excerpt 3

QUARTERS SUITERS NEW YORK, NEW VORK at **THOMAS**, - 10018 5/13/2006 PAY TO THE ORDER OF Hacki Pool Construction Co., line $ *1,300.00 e One Thousand Three