Epstein File EFTA01494552: Thomas, Klain and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494552: Thomas, Klain and St Thomas (DS10)

Financial RecordDate unavailableEFTA014945522 keyword hits

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This document appears to be a financial record related to Ron Klain, showing a memo with a financial transaction of $38,028.00 dated February 10th. The document includes an account number and is associated with a Columbus, Ohio address.

👤 Named in This Document

Clarence Thomas Ron Klain

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Box 153037 Columbus, OHI 43218-3037 - MEMO Acc # 5456 1602 4877 Beca **KLAIN** Hangler . ⑈001253⑈ 007980674476 FEB 10 #0000001253 $38,028.00 007980674476 FEB

Excerpt 2

**ST** **THOMAS** NEW YORK NEW YORK HARID I SHOULD 1/26/2010 PAY TOTHE CSC $ "275.00 ORDER OF Two Hundred Seventy-Five DOLLARS # CSC P.O.

Excerpt 3

**ST** **THOMAS** NEW YORK YORK 1-3010 20/2010 PAY TOTHE ORDER OF City Cards $ -38,000.00 Thirty-Eight Thousand Twenty-Eight and 00/1001 DOLLARS @ W - CH903416395780065