Epstein File EFTA01486652: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486652: Thomas (DS10)

Financial RecordDate unavailableEFTA014866521 keyword hits

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This document contains payment records dated October 3, 2008, showing a check or payment order for $400.00 made to CT Corporation System, with the payment drawn on JPMorgan Chase Bank, N.A. in New York, New York. The document references Epstein and Bernard M. Thomas in connection with the transaction, though the full context of the payment is not entirely clear from the excerpt provided.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 1200 10/3/2008 - THE ORDER OF CT Corporation System $ "400.00 Four Hundred and 08/1007 DOLLARS CT Corporation System PO Box 4349 Canct Street,

Excerpt 2

EPSTEIN JPMOINGAN CHASE BANK, N.A. - sume NEW YORK, NEW YORK am **THOMAS** VI - 1-0-2010 10/3/2008 PAY TO THE ORDER OF Bernand M.

Excerpt 3

**Thomas** 1.