Epstein Index›Documents›EFTA01486639
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486639: Thomas (DS10)

Financial RecordDate unavailableEFTA014866391 keyword hits
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Financial document dated 9/23/2008 showing check payments including Union Security Life Insurance for $111.46 and United HealthCare for $900.00 from a JPMorgan Chase Bank account in New York.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** - - 12218 9/23/2008 PAY THE ORDER OF Union Security Life Insurance $ 0 One Hundred Eleven and 46/100 DOLLARS Union Security Life Insurance 2009
Excerpt 2
Email JPMCNICAN CHAISE BANK, NA - QUARTIES sum - YORK, NEW YORK on **THOMAS** * - 1-84210 9/23/2008 - TO THE ORDER OF United HealthCare $ **900.00 Nine Hundred

📄 Original Document

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Source: U.S. Department of Justice

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