Epstein File EFTA01487002: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487002: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014870021 keyword hits

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This document contains bank checks and payment records dated October 21, 2011 and November 1-2, 2011, associated with an address at 6100 Red Hook Quarters, St. Thomas, VI. The checks include payments of $250.00, $108.00, and $5,756.00 to various entities including the New York State Education Department and the Insurance Office of Central Ohio.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN 1 I 1 I $ HIM 6000 RED HOOK QUARTERS, STE a - - **ST**.

Excerpt 2

**THOMAS** VI - 10/21/2011 - FO - DIRDER OF $ "250.00 Two Hundred Filly and 00/100 e DOLLARS MIDMO a NOV 01 #0000003336 $250.00 NOV 01 #0000003336 $250.00

Excerpt 3

EPSTEIN MEN YORK, - - west HIR 4100 RED HOOK QUARTERS, STE. as **ST**.