Epstein File EFTA01486628: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486628: Thomas (DS10)

Financial RecordDate unavailableEFTA014866281 keyword hits

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Financial records dated September 4, 2008 and October 1, 2008 showing payments made by or associated with Thomas, including utility payments to Florida Public Utilities Company ($227.13), AT&T ($190.71), and the City of West Palm Beach ($920.75). The records indicate bill payments processed through financial accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 9/4/2008 PAY 10 THE ORDER OF Florida Public Utites Ce $ 7227.13 Two Hundred Twenty-Seven and 13/100 DOLLARS BY # Florida Public Utilies Ce PO

Excerpt 2

**THOMAS** 09002 вазю 9/4/2008 10004321105000000064 PAY to THE DROCR OF AT&T $ 190.71 Ninety and 71/100 DOLLARS AT&T PO Box 1262 ONLY Charlotte NC 38201-1252

Excerpt 3

**THOMAS** - 1000 $14,2008 - TO THE ORDER OF City of What Paim Beach $ **821.75 Nine Hundred Twenty and 75/100" DOLLARS City of West Pain Beach 200009100309000045