Epstein File EFTA01486545: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486545: Thomas (DS10)

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Bank payment records from 2006 and 2008 showing multiple transactions from an account associated with Thomas, including payments to Zone Omagen LLC ($2,085.00), AT&T ($780.20), and AT&T ($35.41). The records show dates ranging from April 2006 to June 2008 and were processed through Signature Bank in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. - QUARTERS NEW YORK N/W YORK at **THOMAS** - 1000 4/6/2006 SIGNATURE DANK PWI THE Zone Omagn LLC $ "$2,08 & DOLLARS Fitty-Two and (500/65819 Signature Bank

Excerpt 2

QUARTERS surces NEW YORK, NEW YORK - **THOMAS** - -------- 6/6/2006 PAY TO THE ORDER OF AT&T $ 780.20 e Three Hundred Sixty and 29/100 DOLLARS = AT&T PO Box

Excerpt 3

**THOMAS** - 142% 6/5/2008 - no THE ORDER OF OF AT&T $ **35.41 e Thirty Five and 41/100 DOLLARS AT&T 40% S.W.N 06/11/08 PO Box 1262 Charicte NO 26201-1262