Epstein File EFTA01486660: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486660: Thomas (DS10)

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Bank records and payment documents dated October 16, 2006 and October 16, 2008, showing payments from accounts associated with Thomas. Payments include $200 to AT&T Mobility, $33,131.60 to American Express, and $40,587.79 to American Express. Documents reference New York addresses and account numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

QUARTERS SUTER-1 NEW YORK, MM YORK or **THOMAS** il XXX 1429 10/16/2006 RAY THE GRDER OF AT&T Mobility $ *200.00 Two Hundred and 90/100 DOLLARS AILT Mobility

Excerpt 2

Erstem APHORGAN CRASS BANK, N.A. 6100 RED QUARTERS SUTERO NEW YORK, NEW YORK 5 **THOMAS** 00802 10013 10/16/2008 PAY TO THE ORDER OF American Express $ *33,131.60

Excerpt 3

CUMPTERS NEW YORK NEW - ET **THOMAS**, DOBCE 12219 10/16/2008 PAY TO THE ORDER OF American Express $ *40,587.79 8 Forty-Nine Thousand Five Hundred Digity-Seven