Epstein File EFTA01486577: Thomas, Fourteen and Thirteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486577: Thomas, Fourteen and Thirteen (DS10)

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This document contains multiple bank checks or payment records associated with an individual named Thomas, dated between 7/7/2008 and 7/8/2018. Payments include $114.50 to CT Corporation System, $2,113.30 to American Express, and $38,473.53 to American Express Cold Card. The records show routine business or personal expense transactions processed through Cambiers Bank in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fourteen thirteen

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NA - CAMBIERS NEW YORK NEW YORK 001 or THOMAS " CORKIE 7/8/2018 OP10000P1 2680/01/70 PRY TO THE ORDER OF CT Corporation System $ -114.50 One Hundred **Fourteen**

Excerpt 2

THOMAS - 14010 7/7/2008 PAY TO THE ORDER OF American Express $ "2,113.30 Two Thousand One Hundred **Thirteen** and 30/1001 DOLLARS American Express RIU 689205

Excerpt 3

**THOMAS** - 12213 W/2008 PAY TO THE ORDER OF American Express Cold Card $ "38,473.53 0 Thirty-Six Thousand Four Hundred Seventy-Theae and $3/100 DOLLARS RNJ