Epstein File EFTA01486909: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486909: Thomas (DS10)

Financial RecordDate unavailableEFTA014869091 keyword hits

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Financial records containing multiple check or payment documents dated December 16, 2010, and other dates, including payments to the Insurance Office of Central Ohio ($14,854.50) and Story Cowies in Palm Beach, Florida ($46.58). The documents reference Epstein's account and banking information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach fourteen

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** M 00002 PAY no THE Insurance Office of Central Ohe ORDER OF, $ **14,854.50 Fourteen Thousand Eight Hundred Fifty-Four and 58/100 DOLLARS Insurance

Excerpt 2

EPSTEIN - - Banch 8100 RED HOOK QUARTERS SITE to CHARLEDOM 12/16/2010 Number - **THOMAS** MI conca A Openator 19011558 COMMO Canture Hunder es NMT Clearing

Excerpt 3

**THOMAS**, VI - - TO THE Story Cowfee ORDER OF $ "$46.58 5a Hundred Forty-Six and 58/1001 DOLLARS Story Cowies 300 Queens Lane Paltn Beach, FL 33480 00631075134