Epstein File EFTA01494768: Thomas and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494768: Thomas and Professional (DS10)

Financial RecordDate unavailableEFTA014947681 keyword hits

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This document contains bank records from Chase Bank showing multiple checks and transactions dated May 2012 related to accounts in St. Thomas, Virgin Islands. The records reference payments to 'Professional Corporation' ($5,000 on 5/18/2012) and Hyperion Air, Inc. ($30,000 on 5/25/2012), with account numbers and routing information visible. The document appears to be financial records associated with Epstein's accounts but the image quality and formatting make complete details difficult to discern.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

professional St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PROTO CHASE BANK BRANK 1352 6180 RED WOOK QUART ERS, as CHASE LANK, AA ST THOMAS VI 08802 NEW YORK NEW 10% 1000 - 5/18/2012 PAY TO THE Poorl **Professional**

Excerpt 2

Corporation $ *5,000.00 order Five Thousand and 00/100* DOLLARS a ** 00-7013799 Paari **Professional** Corporation PEAIL **PROFESSIONAL** CORPORATION FOR DEPOSIT

Excerpt 3

CRAM BANK, NA 6100 RED HOOK -- NEW YORK NEW vonk 2F **THOMAS** - 1449 5/25/2012 PAY THE ORDER OF Cash **30,000.00 Thirty Thousand and concor DOLLARS Hyper