Epstein File EFTA01487009: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487009: Thomas (DS10)

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This document contains multiple check or payment records dated December 16, 2011, and December 19, 2011, associated with Epstein and a Red Hook address in St. Thomas, USVI. Payees include Anne M. Gannon and references to Constitutional Tax Collection. The records show payment processing information and account numbers but are partially illegible in the excerpts provided.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN - - NEW - HOST HIM 6100 RED HOOK CLARTERS, STE. as ST **THOMAS** M 00002 12/16/2011 PAY no THE ORDER OF, Anne M Gannon, Constitutional Tax Collect

Excerpt 2

EPSTEIN M/W - use - - HHM BIDO RED HOOK QUARTERS, STE au WARKOWAGE.COM F **THOMAS** VI 00802 1219/2011 10109200403000000064 PAT TO THE ORDER OF.

Excerpt 3

**THOMAS**. VI 00002 12/19/2011 PAY TO THE Dr.