Epstein File EFTA01486600: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486600: Thomas (DS10)

Financial RecordDate unavailableEFTA014866001 keyword hits

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Financial records dated July 29, 2008, and January 29, 2008, showing check payments from an account associated with Thomas. Payments include $752.10 to Target, $329.00 to IC Systems, and $1,438.62 to Wachovia Bank. The documents appear to be bank statements or check registers with partial information visible.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 7/29/2008 PAY to THE u ORDER OF Target $ 752.10 Three Hundred Two and 10/100 DOLLARS Target PO Box 673 NM il Minneapolis MN 55440 MEMO Acc Ratra

Excerpt 2

**THOMAS**, - 1-2-210 7/29/2008 PAY 10 THE ORDER OF IC Systems Three Hundred Twenty-Nine and 00/100 DOLLARS X 69441127 6300 IC Systems PO Box 64378 a Paul

Excerpt 3

Email AMORGAN CHARE SAME, N.A. 8100 QUARTERS. and I $ 5 TOPE, **THOMAS** - 1/29/2008 - TO THE ORDER OF Wachovia Bank N.A. "1,438.62 One Thousand Four Hundred