Epstein File EFTA01486780: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486780: Thomas (DS10)

Financial RecordDate unavailableEFTA014867801 keyword hits

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This document contains financial records for an address in St. Thomas, VI 00802, showing multiple payments including $456.00 to the Insurance Office of Central Ohio on January 15, 2009, and $19,987.00 to Syracuse University on January 23, 2009. The records include check numbers, routing information, and memo fields typical of bank disbursements.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** " 00802 1/15/2009 PAY THE Insurance Office of Central Ohio ORDER OF $ "456.00 Four Hundred Fifty-Six and 00/1001 DOLLARS 65 insurance Office of

Excerpt 2

**THOMAS** VI 00802 10006050605000000066 2465 South Bergen Mets ude ME of Hy Balle 612.49 15064 4370117542 MEMO 0306 21" ⑆021000021⑆ 739470663⑈ ⑇000004 3000

Excerpt 3

B ET **THOMAS**, M 1/23/2009 PAY THE Syracuse University ORDER OF $ **19,987.00 Nineteen Thousand Nine Hundred Eighty-Sever and 00/100 DOLLARS 0 Syracuse University