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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494867: Thomas (DS10)

Financial RecordDate unavailableEFTA014948671 keyword hits
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This document contains financial records showing a cash payment of $40,000.00 on December 7, 2012, and a payment to Hyperion Air, Inc. at 6130 Red Hook Quarters, St. Thomas, MI 30802. The records include check numbers, routing information, and bank details typical of disbursement records.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** 10-830 12/7/2012 RAY THE ORDER OF Cash $ "40,000.00 Hay Kalle Forty Thousand and 00/100 DOLLARS Cash MEMO fully ⑈001124⑈ 009070965934 DEC 07 #0000001124
Excerpt 2
$40,000.00 009070965934 DEC 07 #0000001124 $40,000.00 HYPERION AIR, INC. - CRAM DANE 1374 6130 RED HOOK QUARTERS, BANK NA B7 **THOMAS**, MI 30802 MM YORK

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Source: U.S. Department of Justice

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