Epstein File EFTA01487119: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487119: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014871191 keyword hits

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Financial document containing multiple transactions and payments dated May 2013, referencing addresses at 6100 Red Hook Quarters in St Thomas, VI and involving payments to American Express ($72,705.00) and the Delaware Secretary of State ($250.00). The document shows various account references and transaction details related to properties and entities in St Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

B) WWW.D-HOR.COM **ST**.

Excerpt 2

**THOMAS**, VI 00002 5/14/2013 No Openator 0 minu Machine Member MHIT Clairing Trans - PAY TOTHE American Express ORDER OR $ 72,705.00 Two Thousand Seven Hundred

Excerpt 3

EPSTEIN NEW FORM, - - - 1000 enco RED HOOK QUARTERS, STE. as WWW.CIMSE.COM 5/29/2013 - - o **ST**.