Epstein File EFTA01486648: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486648: Thomas (DS10)

Financial RecordDate unavailableEFTA014866481 keyword hits

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Financial records showing multiple checks and payments dated between October 2006 and September 2008, including payments to T-Mobile ($135.02 on 9/22/2008), NYC Department of Finance ($115.00 on 10/2/2006), Mentzion Wheless ($140.14), and other vendors. Records indicate accounts associated with Thomas and an Epstein organization at Chase Bank NA in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS**, - 14219 9/22/2008 PAY THE ORDER OF T-Moble $ **135.02 e 5023128712 One Hundred Thirty-Five and 02/1007 DOLLARS 100% AD 2515 TMobil 81 039 US T-ROBILE

Excerpt 2

SUITE NEW FORK, NEW VOTM NT **THOMAS** - 10/2/2006 PAY TP THE ORDER OF NYC Department of Finance $ *115.00 One Hundred Filteen and DOLLARS I NYC Department

Excerpt 3

EPSTEM JPNORGAM CRASE BANK NA QUARTERS sure as NEW YORK, NEW YORK - **THOMAS** VI 00000 10/2006 PAY TO THE ORDER OF Mentzon Wheless $ "140.14 0 One Hundred