Epstein File EFTA01486629: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486629: Thomas (DS10)

Financial RecordDate unavailableEFTA014866291 keyword hits

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This document contains bank check records dated September 4, 2008, showing payments from an account associated with St. Thomas. The checks include payments to Broadview Networks ($740.02), AT&T ($35.12), and AT&T Mobility ($95.79). The document shows routine utility and service provider payments from what appears to be a business or personal account linked to the St. Thomas location.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

QUARTORS. success NEW YORK NEW YORK at **THOMAS** - 12210 9/4/2008 PAY THE 640004870 02 090908 ORDER OF Broadview Networks $ 740.02 Forty Nine and 021100 DOLLARS

Excerpt 2

**THOMAS** - - 9/4/2008 PAY TO THE ORDER OF of AT&T $ "35.12 e Thirty Five and 12/100° DOLLARS 09/09/08 AT&T PO Box 1252 AMY FOR DEPOSIT Cheriote NC 28201-

Excerpt 3

EPSTEIN CHANGE - NA 34 summa NEW YORK NEW YORK - **THOMAS** - 12219 94/2008 PAY TO The ORDER OF AT ST Mobility $ *95.79 A Ninety-Five and DOLLARS 101 990661