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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494859: Thomas (DS10)

Financial RecordDate unavailableEFTA014948591 keyword hits
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This document contains financial records showing two transactions associated with an address in St. Thomas, VI 00802. On December 7, 2012, a cash payment of $40,000.00 was recorded, and on November 27, 2012, a payment of $238.70 was made to the Port Authority of NY & NJ. The records include check numbers, memo fields, and routing information typical of bank disbursements.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
cash payment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** HIM 12/7/2012 RAY THE ORDER OF Cash $ "40,000.00 Forty Thousand and 00/100" DOLLARS Cash MEMO Hy Puth fully ⑈001124⑈ 009070965934 DEC 07 #0000001124
Excerpt 2
B7 **THOMAS**, VI 30802 MM YORK NEW YORK 14990 11/27/2012 PARTO THE The Port Authority of NY &NJ $ "238.70 ORDER OF Two Hundred Thing-Eight and 70/100 DOLLARS

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Source: U.S. Department of Justice

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