Epstein File EFTA01486526: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486526: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014865261 keyword hits

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Multiple Deutsche Bank checks dated 5/21/2008 from Red Hook Quarters, St. Thomas address including payments to Saint Peter's Prep for $780.00 and to CT Corporation System for $335.00 and $90.00. The documents reflect various payments from Epstein-connected St. Thomas accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. - CUARTERS, BUTESO new TORK N/W YORK **ST**.

Excerpt 2

**THOMAS** 1424 5/21/2008 PAY TO THE ORDER OF Saint Peter's Prop $ "780.00 e Seven Hundred Fifty and 00/100 DOLLARS Saint Peter's Prep 144 Grand Street Jersey

Excerpt 3

QUARTERS NEW YORK NEW YORK **st** **THOMAS** 1400 5/21/2008 PAY TO THE ORDER OF CT Corporation System $ **335.00 Three Hundred Thirty-Five and 00/100 DOLLARS was