Epstein File EFTA01494699: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494699: Thomas (DS10)

Financial RecordDate unavailableEFTA014946991 keyword hits

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Financial records dated October 6, 2011, and October 5, 2011, showing check payments from a New York account associated with Thomas. Payments include $30,000.00 in cash and a payment to Wills Global Aviation. The documents appear to be bank statements or check registers with partial information visible.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NEW KORK -- YORK of **THOMAS** - - 10/6/2011 PAY THE ORDER OF Cash $ "30.00 Thirty Thousand and congo DOLLARS Cash Hyper MEMO the OCT 06 $30,000.00 OCT 06

Excerpt 2

PROMI PRIXE BANK PROPAR CHASE BANK NA - NECHOOK QUARTERS, se NEW YORK NEW YORK #: **THOMAS** - - 14411 10/5/2011 PAY THE ORDER OF Wills Global Aviation $ "