Epstein Index›Documents›EFTA01494556
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494556: Thomas, Klain and St Thomas (DS10)

Financial RecordDate unavailableEFTA014945562 keyword hits
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Similar to the previous document, this is a financial record for Ron Klain, showing an identical transaction of $38,028.00 dated February 10th, with the same account number and Columbus, Ohio address.

👤 Named in This Document
Clarence ThomasRon Klain
🔑 Evidence Keywords
St ThomasCitibank

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Box 153037 Columbus, OHI 43218-3037 MEMO Acc # 5456 1502 4877 Beca **KLAIN** ⑈00 3⑈ 007980674476 FEB 10 #0000001253 $38,028.00 007980674476 FEB 10 #0000001253
Excerpt 2
**ST** **THOMAS** NEW YORK NEW YORK 1/26/2010 i 20100201 >331060053< PRC Bank PAY TOTHE CSC $ "275.00 DEF. 19 CR.
Excerpt 3
**ST** **THOMAS** NEW YORK YORK 1-3010 NOT 20/2010 1 For Deposit Only PHYTOTHE City Cards $ **38,028.00 15 01 DO 836678 02092010 Pay Any Bank ORDER OF 661602487

📄 Original Document

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Read the full document (307 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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