Epstein File EFTA01486630: Thomas, William Mook and Mook (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486630: Thomas, William Mook and Mook (DS10)

Financial RecordDate unavailableEFTA014866302 keyword hits

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Bank record dated September 4, 2008, from JP Morgan Chase Bank showing a payment of $966.51 to American Express from an account associated with William Mook at Red Mook Quarters in New York and St. Thomas.

👤 Named in This Document

Clarence Thomas William Mook

🔑 Evidence Keywords

JP Morgan St Thomas thirteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMONGAN CHASE BANK, NA RED **MOOK** QUARTERS SUITED NEW TORK NEW FORK ST THOMAS - ----- 9/4/2008 PAY the ORDER OF American Express $ "966.51 A Nine Hundred

Excerpt 2

**THOMAS** - 1449 9/4/2008 PAY TO THE ORDER OF FPL $ *2,104.18 & Two Thousand One Hundred Four and 18/100 DOLLARS FPL General Mail Facility Maini, FL 33168

Excerpt 3

**THOMAS** 9/4/2008 PAY TO THE ORDER OF MCI $ 7112.00 0 One Hundred Thirteen and 09/1001 DOLLARS MCI 001585 008 091208 0732 >043000261< 09655721749 PO Box