Epstein Index›Documents›EFTA01486769
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486769: Thomas (DS10)

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Two checks from Thomas, VI 00002: one dated June 17, 2009, payable to Big Apple Educational Center for $200.00, and another dated May 24, 2009, payable to Calbert Laing for $1,300.00. Both checks show itemized payments for educational and other services.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS**, VI 00002 6/17/2009 NATHOUT INVOICE my I PAY TOTHE ORDER OF Big Apple Educational Center $ "200.00 e I Two Hundred and 00/100 DOLLARS Big Apple
Excerpt 2
**THOMAS**, VI 00002 5/24/2009 PHYTO THE Calbert Laing $ "1,300.00 One Thousand Three Hundred and 00/100 DOLLARS 8 Cabert Loing 12010 Quick Fax Lane Bewie,

📄 Original Document

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Source: U.S. Department of Justice

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