Epstein Index›Documents›EFTA01486960
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486960: Thomas, Brett Guthrie and Guthrie (DS10)

Financial RecordDate unavailableEFTA014869602 keyword hits
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Financial document showing a check or payment from McHugh & Thomas PLLC for $4,200.80 from an operating account, with reference to Jeffrey E Epstein and a Fedwire debit via BB&T West Virginia to an account for Allen Guthrie.

👤 Named in This Document
Clarence ThomasBrett Guthrie
🔑 Evidence Keywords
St ThomasNew Albany

📋 Key Excerpts8

PersonKeyword
Excerpt 1
McHugh & Thomas PLLC $ "4,200.00 Four Thousand Two Hundred Eighty and 00/100 DOLLARS @ OPERATING ACCOUNT FORDEPOSIT FOR ONLY AM OF BBSTWV CBST Alien **Guthrie**
Excerpt 2
STE. 60 **ST**.
Excerpt 3
**THOMAS**, M 00002 6/6/2011 I I NOT PAY no THE ORDER OF Insurance Office of Central Ohio $ 1,102.00 One Thousand One Hundred Two and 00/100 DOLLARS 0 YYYY

📄 Original Document

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Source: U.S. Department of Justice

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