Epstein Index›Documents›EFTA01487051
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487051: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014870511 keyword hits
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Bank records dated May 29, 2012 through June 15, 2012, showing payments from an account at 6100 Red Hook Quarters, St. Thomas, USVI 00802. Documented payments include $18,800.00 to Yestivas on May 29, 2012, and $412.50 to Scott Dont on June 15, 2012. The records show debit transactions processed through banking systems.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN - - - - 1501F - WWW.DRA.COM 8/00 RED HOOK QUARTERS STE. a **ST**.
Excerpt 2
EPSTEIN HER YORK NEW YOR - 1429 - CHARLOD# - RED HOOK QUARTERS STE R$ **ST**.
Excerpt 3
EPSTEIN i i I I I your 6100 RED HOOK CUMITERS STE. to **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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