Epstein Index›Documents›EFTA01494873
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494873: Thomas (DS10)

Financial RecordDate unavailableEFTA014948731 keyword hits
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Financial records dated 1/3/2013 and 1/24/2013 showing payments from Red Hook Quarters, St. Thomas to the Port Authority of NY/NJ in amounts of $477.40 and $234.70 respectively. The documents reflect regular payments from Epstein-associated accounts to the Port Authority.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I I I 1375 6100 REC HOOK QUARTERS - NA BIT **THOMAS** - NEW VOTER NEW FORM - 1/3/2013 PAR The Port Authority of MY NJ $ "477.40 Four Hundred Seventy Seven
Excerpt 2
OR BANK 1376 enmo RED HOOK QUARTERS B-3 BRIVE SIT **THOMAS** NEW YORK HERE - - 1/24/2013 TO The Port Authority of & NJ $ "234.70 ORDERIOF Two Hundred Thirty-Eght

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Source: U.S. Department of Justice

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