Epstein File EFTA01486787: Thomas, Delia Ramirez and Ramirez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486787: Thomas, Delia Ramirez and Ramirez (DS10)

Financial RecordDate unavailableEFTA014867872 keyword hits

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Document excerpt showing a memo or statement for Ivon Ramirez Perez dated August 24, with transaction reference #0000003071 for $689.85 appearing twice. The document indicates it is a bank statement with front and back images of cleared items available for viewing.

👤 Named in This Document

Clarence Thomas Delia Ramirez

🔑 Evidence Keywords

bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MEMO Ivon **Ramirez** Perez AUG 24 #0000003071 $689.85 AUG 24 #0000003071 $689.85 You can conveniently view your statement and front and back images of cleared

Excerpt 2

**THOMAS** V 00802 8/5/2019 MY TO THE CT Corporation System $ **696.00 Six Hundred Ninety Six and 03/100 DOLLARS e CT Corporation System PO Box 4345 Card Street

Excerpt 3

**THOMAS** VI 00002 8/10/2009 PAY THE Richman Green GROTROR $ "5,000.00 Five Thousand and 00/1001 DOLLARS Richrean Green MEMO Hung Bee AUG 26 #0000003070 $5,000.00