Epstein Index›Documents›EFTA01487141
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487141: Thomas, William Mook and Mook (DS10)

Financial RecordDate unavailableEFTA014871412 keyword hits
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Financial document dated 9/24/2013 referencing Epstein, Red Mook Quarters in St. Thomas, VI, and a Chase Card Services order for $7,127.50. The document appears to be a transaction or payment record with an associated account number.

👤 Named in This Document
Clarence ThomasWilliam Mook
🔑 Evidence Keywords
St ThomasCitibank

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN - YORK, - FORM HAVE HHIR 6100 RCO **MOOK** QUARTERS, STE. a 9/24/2013 ST THOMAS VI - NWTO THE Soott Denett ORDER OF. $ 7127.50 $ "127.50 524804006971
Excerpt 2
EPSTEIN - - - - - - 6130 MD HOOK QUARTERS, am. as **ST**.
Excerpt 3
EPSTEIN - YORK, - - - HWW 6130 RED HOOK QUARTERS, STE. a - **ST**.

📄 Original Document

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Read the full document (281 words)

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Source: U.S. Department of Justice

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