Epstein File EFTA01486551: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486551: Thomas (DS10)

Financial RecordDate unavailableEFTA014865511 keyword hits

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Financial records showing multiple checks and payments from accounts associated with 'Thomas' in St. Thomas, U.S. Virgin Islands, dated between June 2008 and June 2009. Payments include AT&T Wireless ($471.62 and other amounts) and Federal Express ($233.76), with account numbers and routing information visible.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CUMPTERS NEW voia, NEW YORK ST **THOMAS** - 1429 6/15/2008 PAY THE ORDER OF AT&T $ "8/21 e Eggivy Seven and 21/100" DOLLARS BST 16-08 AT&T Wineless PO for

Excerpt 2

EMITEM JPMONGAN CHARE BANK, N.A. - QUARTERS SUTERI - YORK, NEW YORK at **THOMAS**, - HIS 6/10/2008 PAY THE ORDER OF OF AT&T Mobility $ "471.62 0 Four Hundred

Excerpt 3

**THOMAS** - HHII 6/10/2009 86-15-88 06-16-08 0360353 0353864 1183 834 77 31 for TO THE ORDER OF Federal Express $ *233.76 , A - ACCTOR PAYER PRTISBURGH Two