Epstein File EFTA01494721: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494721: Thomas (DS10)

Financial RecordDate unavailableEFTA014947211 keyword hits

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Bank check records dated December 26-28, 2011 showing multiple payments including $1,670.30 to the Port Authority of NY & NJ, $134.02 to an unspecified entity, and $53.50 to Napa County Airport. The checks are drawn from an account associated with 1359 Red Hook Quarters, St. Thomas, VI 00802.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SIT **THOMAS** COBOU 12/26/2011 PWN to The Port Authority or NY & NJ $ ORDER OF "1,670.30 One Thousand Six Hundred Seventy and 90/100° COLLARS R The Port Authority

Excerpt 2

D-J **THOMAS** V 12/28/2011 WELLS TOTHE $ CHERROF "134.02 Hundred and 02/100 The Change, Pare an w/o minuto - - au DEPOSITED TO THE ACCOUNT OF 10085550202000000062

Excerpt 3

CHAME - 1359 RED HOUR QUARTERS. 1-1 5T **THOMAS** VI 00602 I I 12/26/2011 THE ORDER OF Napa County Airport $ "53.50 Filty-Three and DOLLARS Napa County Airport