Epstein File EFTA01494924: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494924: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014949241 keyword hits

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Financial record from May 2013 showing charges and payments. The document references Gima Support Services Inc. with a charge of $1,174.20, payments to William Murphy of $2,000.00 dated 5/16/2013, an address in Jupiter, FL 33478, and references to St. Thomas and Hyperion Air, Inc., with multiple bank references including Chase Bank NA.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PROPIAN PRIVATE - CHARGE - CIDD HOOK QUARTI NEW YORK 5/2/2013 **ST**.

Excerpt 2

**THOMAS**, VI - HTD Gima Support Services Inc. $ "1,174.20 - One Hundred Severty-Four and 20/1001 & DOLLARS I - Support Services Inc.

Excerpt 3

PROTECIAN CHAIK BANK 1381 HOOK QUARTIERS 84 UPMORGANICHABE BANK NA **ST** **THOMAS** NEW - vew YORK 5/16/2013 William Murphy $ **2,000.00 taken 10026330202000000062