Epstein File EFTA01486969: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486969: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014869691 keyword hits

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This document contains multiple payment records dated July 8, 2011, associated with an address at 6100 Red Hook Quarters, St. Thomas, VI. Payments include $75,196.49 to Dudley, Topper and Feuerzeig, LLP (a law firm with a PO Box in St. Thomas, USVI 00804-0756) and $10,000.00 to George V. Associates, with references to invoices and account numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN - - - €100 RED HOOK QUARTERS, STE. lo www.cws.com 7/8/2011 **ST**. **THOMAS** M 9082 PAY TOTHE George Y.

Excerpt 2

EPSTEIN visa - - - - wive 6100 - HOOK QUARTERS, sme. as **ST**.

Excerpt 3

**THOMAS** VI. - 7/8/2011 10104100403000000064 RAY TO THE CRDER DR Dudley, Topper And Feuerzeig, LLP $ 75,196.49 Five Thousand One Hundred Ninety-Nêne and