Epstein File EFTA01486728: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486728: Thomas (DS10)

Financial RecordDate unavailableEFTA014867281 keyword hits

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This document contains multiple check records from Thomas, USVI, including a check dated 12/24/2008 for $480.00 payable to BMC, and a check dated 12/19 for $1,300.00 payable to Alan Parnet DLP.LLC. Additional payee names and reference numbers are visible but partially unclear in the excerpt. The document appears to be a compilation of payment records.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**THOMAS** - 1020 12/24/2008 PRIETO THE ORDER OF BMC $ "480.00 e Four Hundred and 00100 DOLLARS BRC MIMO Elena & Ariste Kain free 73947066 3⑈ MAR 31 #0000000000

Excerpt 2

**THOMAS** 12/19 2/23/2009 PAY TD THE ORDER OF Alan Parnet DLP.LLC $ **1,300.00 Per 913258107894 One Thousand Three Hundred and DOLLARS Alan Benett DUP.