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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486553: Thomas (DS10)

Financial RecordDate unavailableEFTA014865531 keyword hits
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This document contains multiple financial records from Chase Bank dated June 2008, including charges to American Express for $29,185.06 on 6/10/2008 and to Chase Card Services for $5,000.40 on 6/18/2008. The documents reference New York locations and include cardholder account information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Error CHASE BANK, 6100 surries NEW YORK YORK at **THOMAS** M any 12218 6/10/2008 - m THE ORDER OF American Express "29,185.06 Twenty Nine Thousand One Hundred
Excerpt 2
**THOMAS** - sees 6/18/2008 MAY 10 "NE ORDER of Chase Card Services $*5,000.40 NA 50340112 DOLLARS LOO NY l've Thousand Cight Hundred Sixty Two 49/100 Cardmamber

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Source: U.S. Department of Justice

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