Epstein File EFTA01494694: Thomas, Kathy Castor and Castor (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494694: Thomas, Kathy Castor and Castor (DS10)

Financial RecordDate unavailableEFTA014946942 keyword hits

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Document appears to be a financial record or check register showing a payment of $37,800 (Thirty-Seven Thousand Eight Hundred Dollars) with reference to Castor, JPM Lockbox 20113, and Chase Metrotoch. The document includes check number 101411 and routing information.

👤 Named in This Document

Clarence Thomas Kathy Castor

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thirty-Seven Thousand Eight Hundred and CO/100 DOLLARS 101411 PAYEE ALL JPM Lockbox 20113 14821595 0028418 RTS RSVD Wills of N/Y time. 4 Chase Metrotoch **Castor**

Excerpt 2

/PRORDAN CARDE BANK, N.A. 6190 ses NEW KORK NEW YORK or **THOMAS** - 10/6/2011 PAY THE ORDER OF Cash $ "30.000.00 Thrty Thousand and congo DOLLARS Cash Hyper

Excerpt 3

JPMOHGANI BREK JPMORGAN CHASE BANK NA 6100 RED HOOK QUARTERS, NEW YORK NEW YORK #: **THOMAS** will - 14410 10/02011 - THE ORDER OF Wills Global Aviation $