Epstein File EFTA01486575: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486575: Thomas (DS10)

Financial RecordDate unavailableEFTA014865751 keyword hits

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Financial records showing multiple checks and payments dated between January 2008 and July 2008, including payments to Federal Express ($589.73 on 7/7/2008), Quest Diagnostics ($7,491.83 on 7/17/2005), and T-Mobile ($110.86 on 1/7/2008). Records indicate accounts associated with Thomas at Chase Bank NA in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 1000 7/7/2008 Pay TO THE ORDER OF Federal Express $ "59973 e Five Hundred Eighty-Nime and DOLLARS Federal Express PO Box 371481 Pittsbuigh PA

Excerpt 2

**THOMAS** - Him 717/2005 PAY THE DRDER OF OF Quest Diagnostics the $ 7,491.83 e Two Thousand Four Hundred Name and 63/1001 DOLLARS Quest Diagnostics Inc PO

Excerpt 3

RED-HOCK QUARTERS sur NEW YORK NEW YORK - **THOMAS** - 14210 1/7/2008 Pace THE ORDER OF T-Mobil $ "110.86 e One Hundred Ten and 86/100 DOLLARS T-Mobil PO Box