Epstein File EFTA01487029: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487029: Thomas (DS10)

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Bank check records from 2012 associated with an account in Thomas, VI. Checks include payments to Temple Shararay Tefila ($700.00, $19,180.00) and American Express ($3,400.59). The documents show charitable and credit card payments.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** VI 00002 2/2/2012 1821 1079124 Combi tal One IDE NJ ORDER or Temple Shararay Tella $ "700.00 Seven Hundred and 00/100 M DOLLARS Templo Shararay

Excerpt 2

**THOMAS** y 00902 2/15/2012 Number MMF Clearing Train 1 par THE American Express ORDER OF $ *3,400.59 Three Thousand Four Hundred Nine and 59/100 DOLLARS

Excerpt 3

**THOMAS** VII - 3/12/2012 043 PKT7 PAY 10 THE NJ Temple Sharaney Tefits $ -19,180.00 TEMPLE ORDER OF Ninctos Thousand One Hundred Eighty and 00/100* DOLLARS