Epstein File EFTA01487031: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487031: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014870311 keyword hits

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This document contains bank records from 2012 showing checks issued from an account associated with Jeffrey Epstein at 6100 Red Hook Quarters, St. Thomas, including a $250.00 payment to the Delaware Secretary of State on 3/20/2012 and a $15,800.00 payment to Bais Yaakov Chaletz Chaim on 3/23/2012.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN sin visa, NON FOR - - 6100 RED HOOK QUARTERS, SRE to - o I : I **ST**.

Excerpt 2

**THOMAS** " 0002 3/20/2012 PAY TO THE ORDER OR Delaware Secretary or State $ *250.00 JPHORGANCHASE BK CR TO HMB Two Hundred Filly and 00/1001 DOLLARS 032912

Excerpt 3

EPSTEIN - YORK, - YORK - HHI 6100 RED HOOK QUARTIRS, STE as - **ST** **THOMAS** y 00002 3/23/2012 MOTOTHE ORDER OF Bais Yaakov Chaletz Chaim $ 15,800.00 Filsen