Epstein File EFTA01486706: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486706: Thomas (DS10)

Financial RecordDate unavailableEFTA014867061 keyword hits

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This document contains multiple bank checks and payment records from JPMorgan Chase Bank NA in New York, dated December 24, 2008 and January 5, 2009. Payments include $182.14 to Union Security Life Insurance, $720.00 to Victor Kimin, and $2,777.85 to Hunter College. The records reference Thomas and document various financial transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/FNORGAN CHASE BANK NA QUARTERS SUTENT NEW YORK NEW YORK at **THOMAS**,V 140% 12/24/2008 MX 602 If PAI TO THE ORDEROF Union Security Life interance $ "182.14

Excerpt 2

**THOMAS** A - Have 12/24/2008 T-008 PAY TOTHE Victor Kimin $ "720.00 RTY 021407912 B 000 Rover Hundred Twenty and 00100 DOLLARS JAN #7 2009 Vistor Kimin BC

Excerpt 3

**THOMAS** . - 44210 1/5/2009 PAY THE ORDER OF Hunter College $ "2,777.85 Two Thousand Beven Hundred Seventy Seven and 85/107 DOLLARS DI TO Hunter College