Epstein File EFTA01486712: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486712: Thomas (DS10)

Financial RecordDate unavailableEFTA014867121 keyword hits

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Financial records dated January 2009 showing multiple payments: one to Halsted Weles Associates, Inc. for $1,177.50 on January 21, 2009, and another payment of $12,500.00 on an unspecified date. The records reference a Red Hook address in New York and appear to be check or wire transfer documentation.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - Hill 1/15/2009 PROC CTP - CAPLSTADT N.F.

Excerpt 2

RED HOOK QUARTERS SMITE NEW YORK, NEW YORK - **THOMAS** M - name 1/19/2009 PAY TO THE ORDER OF Halsted Weles Associates, Inc. $ "1,177.50 2121 One Thousand

Excerpt 3

**THOMAS** M 19002 1-000 1/21/2009 FWI THE ORDER OF Efforesceroe $ "12.500.00 e Twelve Thousand Five Hundred end 00/100* ORDER OF DOLLARS Efforescence PO Box