Epstein File EFTA01486902: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486902: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014869021 keyword hits

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This document contains bank check records dated October 14, 2010, and December 13, 2010, from an account at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802. Payments include $15,000.00 to YM Galleries, $5,000.00 to YM Galleries, and $303.75 to Admins, with various bank routing and account numbers listed.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN - HORK, - 19017 HITH 1130 RED HOOK QUARTERS STE as **ST**.

Excerpt 2

**THOMAS** W 00802 10/14/2010 PAY TO THE YM Galieries ORDER or $ **15,000.00 have Filleen Thousand and 00/100 DOLLARS YM Outeries MEVIO 739470663⑈ Hy Rulr

Excerpt 3

STL as **ST**.