Epstein File EFTA01486959: Thomas, St Thomas and School (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486959: Thomas, St Thomas and School (DS10)

Financial RecordDate unavailableEFTA014869591 keyword hits

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Bank check records dated May 31, 2011 and June 1-3, 2011, from accounts with St. Thomas, Virgin Islands addresses. Checks include donations to The Benjamin School in North Palm Beach, Florida totaling $23,000.00, with memo reference to 'Himper Brooke Viscoid.'

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas school Palm Beach virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN - MW - Dep: 000650 AG: Master 6100 RED HOOK QUARTERS STE - #9955 R/T: 011000138 **ST**.

Excerpt 2

**THOMAS** VII DONOR 5/31/2011 ORDER OF The Benjamin School $ *23,000.00 Twenty Three Thousand and 00/100 $12,240- Date: 06/03/11 PAY TO THE DOLLARS The Benjamin

Excerpt 3

EPSTEIN - COM DO RID HOOK QUARTERS, amt. in 6/1/2011 **ST**. **THOMAS** VI conce 10131220503000000065 ANY TOTHE George V.