Epstein File EFTA01486926: Thomas, St Thomas and Sixteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486926: Thomas, St Thomas and Sixteen (DS10)

Financial RecordDate unavailableEFTA014869261 keyword hits

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This document contains multiple bank checks and financial records associated with Epstein at 6100 Red Hook Quarters, St. Thomas, VI, dated between January 25, 2011 and February 3, 2011. The checks show payments to George V Delson Association for $10,020.00 and to Insurance Office of Central Ohio for $16,365.00. The document appears to be a collection of cancelled checks or payment records.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas sixteen

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN Mive work NW - - NNN - CHALLOEM anoo RED HOOK QUARTERS SIC. as 1/25/2011 **ST**.

Excerpt 2

EPSTEIN HEW VETAL FORM Banch Sequence Number: 6100 HOOK QUARTERS STE. a - Back Number 1/31/2011 **ST** **THOMAS** VI 00002 Pass Cower D THE Centure Machine Number

Excerpt 3

EPSTEIN NEW - HDA YORK ENT 545 HED HOOK QUARTERS are in 2/3/2011 **ST** **THOMAS**, WI 00602 MAY TOTURE George V Delson Association $ "10,020.00 Ten Thousand Twenty