Epstein File EFTA01486609: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486609: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014866091 keyword hits

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Bank statements or check register from August 2008 showing multiple transactions from accounts in St. Thomas, including payments to Florida Public Utilities Co. ($331.94), Hulett Environmental Services, and Federal Express ($119.21), with various account numbers and references to St. Thomas locations.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Extra CHANGE BANK, NA - QUARTERS BIRESS NEW YORK, NEW NORK **ST**.

Excerpt 2

Presburgh PA 15250-7461 MENIO 081408 007204 Haspitale Account $119.21 $119.21 2457 Jurran E. - Dubt BANK, N.A. - QUARTERS, SUTERO NEW YORK, NEW YORK **St**

Excerpt 3

**THOMAS** - 8/11/2008 PAY TO THE ORDER OF Forida Public Utilities Co. $ "331.94 0 Three Hundred Thirty-One and 94/100" DOLLARS as IN Florida Public Litities