Epstein Index›Documents›EFTA01486694
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486694: Thomas (DS10)

Financial RecordDate unavailableEFTA014866941 keyword hits
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This document contains multiple checks or financial instruments from 2008, including one dated 11/25/2008 payable to BRC for $240.00 and another dated 12/2/2028 for $71,000.00. The documents reference New York addresses and include banking routing and account numbers.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. ⑉ REQUIREM QUARTE as SUTTERS NEW TERM NEW YORK ET **THOMAS**, - 14010 11/25/2008 PAY THE ORDER OF BRC $ **240.00 Two Hundred Farty and compon DOLLARS 921900083575
Excerpt 2
**THOMAS**, W - - 12/2/2028 PAY THE ORDER OF OF $ 71,000.00 Cre Thousand and 00/100* DOLLARS 8 I I MEMO Hay for ⑈002645⑈ ⑆021000021⑆ 7394 70663⑈ 003280139974

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Source: U.S. Department of Justice

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