Epstein Index›Documents›EFTA01487101
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487101: Thomas, William Mook and Mook (DS10)

Financial RecordDate unavailableEFTA014871012 keyword hits
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Bank record dated February 28, 2013, showing a deposit to Citibank N.A. associated with William Mook at Red Mook Quarters in St. Thomas. The document contains banking reference numbers and account identifiers.

👤 Named in This Document
Clarence ThomasWilliam Mook
🔑 Evidence Keywords
Citibank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN - - - - - 14215 - DE RED **MOOK** QUARTERS, 5% 93 2/28/2013 e I ST. THOMAS w 00802 For Deposit Only PHYTO THE PEO CITIBANK N.A.
Excerpt 2
THOMAS w 00802 For Deposit Only PHYTO THE PEO **CITIBANK** N.A. CN Cards ORDER OF.
Excerpt 3
**THOMAS** w 00802 For Deposit Only PHYTO THE PEO CITIBANK N.A. CN Cards ORDER OF.

📄 Original Document

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Read the full document (280 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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