Epstein File EFTA01494824: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494824: Thomas (DS10)

Financial RecordDate unavailableEFTA014948241 keyword hits

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Financial records showing multiple checks and payments dated September and October 2012, including two checks for $30,000.00 each payable to cash, and references to payments to Applicators Plus, Inc. and Hyperion Air, Inc. The documents reference Red Hook Quarters in New York and appear to be related to property or business expenses.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPHONGAN CHAIR - HOOK QUARTERS --- NEW YORK YORK 31 **THOMAS** - 12319 9/10/2012 PAY TO - ORDER OF Cash $ *30,000.00 3 Thirty Thousand and 00/100 DOLLARS Cash

Excerpt 2

**THOMAS** - 1441) 9/26/2012 PAY TO THE ORDER OF Cash $ *30,000.00 Thirty Thousand and 00/1007 DOLLARS Cash HEMO ⑈001119⑈ ⑆021000021⑆ 739474332⑈ HYPERION AIR

Excerpt 3

, INC. sue 1368 EMORED FOOK 8-5 EVERYNONE Exam NA If **THOMAS** vicense - FORM, HUY FOR NON 562012 PAYTOTIE ORDER OF Applikators Plus, Inc $-mm Eight Hundred