Epstein File EFTA01487085: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487085: Thomas (DS10)

Financial RecordDate unavailableEFTA014870851 keyword hits

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This document contains bank transaction records dated December 5, 2012, through December 13, 2012, showing multiple payments from an account in Thomas, VI 00802. The transactions include payments to Syracuse University ($22,310.00), Millsaps College ($10,400.00), and another entity (Soot Denett, $7,225.00). The document shows debit transactions with reference numbers and payment details.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** VI 00802 12/5/2012 - THE ORDER OF Soot Denett $ 7225.00 515508217070 172538 20121210 TRN_DEBIT MARTINJT 22500 Two Hundred Twenty-Five and 00/100

Excerpt 2

**THOMAS** M 00012 13/11/2012 ANY TOTHE I 10066100303000000063 ORDETOF, Syracusa University $ "22,310.00 DOLLARS Only Deposit For AIRMINE works Receipt Twenty

Excerpt 3

STC. to IT **THOMAS** и DOBIE 12/13/2012 PAY TO THE ORDER OR Milleaps College $ *10,400.00 20121218200310622499 a Tan Thousand Four Hundred and 00/100 Regione