Epstein File EFTA01486677: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486677: Thomas (DS10)

Financial RecordDate unavailableEFTA014866771 keyword hits

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This document contains bank payment records from JPMorgan Chase dated October 2006 and October 2008 associated with an individual named Thomas. The records show multiple payments including $72,165.03 to FPL (Florida Power & Light) in October 2006, and payments to MCI and Sprint totaling approximately $1,007.80 in October 2008. The document appears to be a compilation of check or payment records with routing information and payee details.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 10/24/2006 REPOSIT PAL PAY TO THE ORDER DIF FPL $ 72,165.03 Two Thousand One Hundred Sixty and 93/100 DOLLARS FPL General Mail Facily Mani, FL

Excerpt 2

**THOMAS** - 1400 10/24/2008 - TO THE ORDER OF MO $ *201.76 Two Hundred Three and 76/1001 DOLLARS MCI 10703 0732 PO Box 371838 CREDIT TO PAYEE Fittsburg, PA

Excerpt 3

JPMORDAN CHARE - NA - NEW YORK NDW VORK ST **THOMAS**, VI - 1420 10/24/2008 R98" PAYAL - no PAY THE ORDER OF Sprint $ "806.04 an a 11-04-2008 Eight Hundred