Epstein File EFTA01486636: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486636: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014866361 keyword hits

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This document contains multiple checks and financial transactions from Chase Bank and other entities dated in 2008, with addresses in New York and St. Thomas. Transactions include payments to AT&T Mobility ($250.30 on 9/11/2008) and Sprint ($1,575.12 on 9/24/2008), with references to George V. and various account numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NEW YORK, NEW YORK **ST**. **THOMAS** - 1-3-313 911/2008 PAR THE CEORGEY ORDER OF George V.

Excerpt 2

EPITEM JPHONGAN CHASE BANK, N.A. - QUARTERS NEW YORK NEW YORK **St**.

Excerpt 3

**THOMAS** - 0/11/2008 I P Park ORDER OF ATST Mobility $ "250.30 Two Hundred Fity and 30/100 DOLLARS 09/24/98 507 ATT MOBILITY MET Mobility ENDORSE PO Box