Epstein File EFTA01494717: Thomas (DS10)

Epstein Index›Documents›EFTA01494717

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494717: Thomas (DS10)

Financial RecordDate unavailableEFTA014947171 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Financial record dated December 12, 2011 showing a cash payment of $30,000 to the order of Thomas M (account 12410). The document references Hyperion Air, Inc. with a Philadelphia address and includes additional fees of $10,000 for December 31, 2011. Bank account and routing information are included.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

cash payment

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** M - 12410 12/12/2011 par TO THE ORDER OF Cash $*30,000.00 Thirty Thousand and 00/1007 DOLLARS Cash MEMO $30,000.00 $30,000.00 HYPERION AIR, INC.

Excerpt 2

Box 13307 Philadelphia, PA 19101-3397 Hyker NEMO 1 Acct 7516856 $275.00 $275.00 HYPERION AIR, INC. - CHANGE Base 1356 MICO MED QUARTERS. 0-3 EASY NA ST **THOMAS**

Excerpt 3

**Thomas**, M 00632 MMB Fees for your end December 31, 2011 $10,000.00 Please note that you can view your historical check images online and easily enroll