Epstein File EFTA01486654: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486654: Thomas (DS10)

Financial RecordDate unavailableEFTA014866541 keyword hits

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Financial document dated October 10, 2008, containing payment records and check information for Thomas M. Boroz and others, including Federal Express payment of $72,000, a check for $1,645.37, and a payment of $3,000 to Bruce W. Moshow, M.D. The document references New York banking information and St. Thomas, VI.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** M BOROZ 142% 10/10/2008 2 I 16-14-08 18-14-08 0353095 299 Bills 77 33 PAY THE Federal Express $ 72000 - ORDER OF CHECK acc OF PRYEE e Two Hundred

Excerpt 2

EPITER APRONGAN DANNE BANK NA REDINGCK QUARTIONS SAME YORK NEW YORK of **THOMAS** VI - 10/10/2008 FOR TO THE ORDER OF AMT 561-368-0084 $ *1,645.37 One Thousand

Excerpt 3

**THOMAS** VI - 14410 10/10/2008 - - ORDER OF Bruce VV Moshow tr. M.D. $ -3,000.00 @ Three Thousand and 00/1001 DOLLARS Bruce W.