Epstein File EFTA01487037: Thomas (DS10)

Epstein Index›Documents›EFTA01487037

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487037: Thomas (DS10)

Financial RecordDate unavailableEFTA014870371 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This document contains financial records from March and May 2012 showing multiple payments from an account associated with St. Thomas, including payments of $410,000.00 to Karenhart dela Cruz, $10,000.00 to Jay Ryan Fontanilla, and $250.00 to the Delaware Secretary of State. The records reference a JPMorgan Chase account and an address at Red Hook Quarters in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** M DONGS 3/27/2012 PAY nothe Karenhart dela Cruz ORDER OF $ 410,000.00 Ten Thousand and 00/100 DOLLARS Karenhart dela Cruz MEMO Hyke 002070378274

Excerpt 2

EPSTEIN NEW YORK, upe - - - 6130 RED HOOK QUARTERS STE as WWW.DIADE.COM ST **THOMAS** - 00802 3/27/2012 par TO THE ORDER OF Jay Ryan Fontanilla $ **10,000.00

Excerpt 3

**THOMAS** - 00002 5/28/2012 PAY TO THE ORDER OF Delaware Secretary or State $*250.00 JPMORGANCHASE BK CR TO NMD Two Hundred Finy and 00/100 DOLLARS 048412