Epstein File EFTA01486583: Thomas and Fourteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486583: Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014865831 keyword hits

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This financial record from July 2008 shows bank transactions including a payment to InterCall for $7,314.45 and a payment to Wayne Minsky for $55.68. The document references 'Thomas' in the account holder or transaction identifier and includes transaction dates and payment amounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fourteen

📋 Key Excerpts3

PersonKeyword

Excerpt 1

QUARTERS NEW TERM NEW FORK - THOMAS 00002 12219 7/15/2008 PAY to THE ORDER DE InterCall $ 7314.45 @ Tives Hundred **Fourteen** and 45/100 DOLLARS interCall

Excerpt 2

**THOMAS** in - 1000 1/10/2008 PAY TO THE ORDER OF Wayne Minsky $ "55.68 e Fifty Five and 58/100 DOLLARS Wavre Minsky Wayna Minister or MEMO Hy her June 2008

Excerpt 3

QUARTERS NEW TERM NEW FORK - **THOMAS** 00002 12219 7/15/2008 PAY to THE ORDER DE InterCall $ 7314.45 @ Tives Hundred Fourteen and 45/100 DOLLARS interCall