Epstein File EFTA01486573: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486573: Thomas (DS10)

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Bank check records from June and July 2008 showing payments from an account associated with 'Thomas' to Verizon Wireless ($80.07 on 6/2/2008 and $127.83 on 6/27/2008) and to The Choate Rosemary Hall ($41,796.30 on 6/27/2008). The checks were drawn on JPMorgan Chase Bank with a New York address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 1400 6/2/2008 PAY TO THE ORDER OF Verizon Wireiesd $ "80.07 à Eighty and 07/1001 DOLLARS Verizon Wreless PO Box 17484 Baltimore, MD 21297-1464

Excerpt 2

EPSTEM JPHORGAN CHAISE BANK, NA - REDINDOR CORRIERS surses NEW YORK NEW YORK an **THOMAS** M - 6/27/2008 PAY TO THE AT Mobility $ "127.83 0 One Hundred Twenty-Seven

Excerpt 3

**THOMAS** 00002 HIM 6/27/2006 PAY THE The Choste Rosemary Hall $ "41,796.30 e Forty-One Thousand Seven Hundred Ninety-Six and 30100 DOLLARS The Chaate Rosemary