Epstein File EFTA01486571: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486571: Thomas (DS10)

Financial RecordDate unavailableEFTA014865711 keyword hits

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This document contains bank records and payment records dated June 27, 2008, showing multiple payments to Quest Diagnostics Inc. in amounts of $220.00 and $127.10. The records reference addresses in St. Thomas and New York, and appear to be related to medical or diagnostic testing services, though some details are partially illegible.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Emaile PHOPIAN CAME BANK, 1A DHOCK QUARTERS SUTER-1 NEW YORK NEW YORK 55 **THOMAS** may 12410 6/27/2018 - TO THE CADER OF Quest Diagnosics Inc $"20135 Two

Excerpt 2

EPSTEIN JPHONCAN CHANGE DAMIL NA - SUITE NEW YORK NEW - an **THOMAS** - 6/27/2008 PAY - THE ORDER OF Querst Diagnostics Inc. $ "220 00 e Two Hundred Twenty

Excerpt 3

**THOMAS** - 1000 6/27/2008 PAY THE ORDER OF Cuest Dagnostics Inc $ -127.10 3 One Hundred Twenty-Seven and 10/100 DGLLARS Quest Diagnostics Inc PO Box 54190