Epstein File EFTA01486625: Thomas and Fourteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486625: Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014866251 keyword hits

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This document contains multiple check or payment records dated June 11, 2008 and August 20, 2008 from accounts in New York. Payments include $14,100.00 to Apple Educational Center (dated 6/11/2008), $2,000.00 to Academy Transportation Inc., and approximately $236.16 to Comcast for services. The document references an individual named Thomas and includes routing numbers and account information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fourteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

QUARTITY NEW YORK YORK an THOMAS - Here 6/11/2008 PAY TO THE ORDER By Apple Educational Center $ *14,100.00 = 923800764523 **Fourteen** Thousand One Hundred

Excerpt 2

QUARTITY NEW YORK YORK an **THOMAS** - Here 6/11/2008 PAY TO THE ORDER By Apple Educational Center $ *14,100.00 = 923800764523 Fourteen Thousand One Hundred

Excerpt 3

**THOMAS** - 1-0-20 6/11/2008 PAY TO THE 3 ORDER OF Academy Transportation Inc. $ *2,000.00 Two Thousand and 06/100 DOLLARS Academy Transportation Inc for