Epstein File EFTA01494944: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494944: Thomas (DS10)

Financial RecordDate unavailableEFTA014949441 keyword hits

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Financial records from July 29-31, 2013 showing multiple transactions associated with 'Thomas' in the U.S. Virgin Islands. Documents include a King County International Airport charge of $73.13, a Chase Bank payment order for $20,000.00, and a Nav Canada charge of $441.85. The records reference accounts and addresses in St. Thomas, VI and New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** - 13710 7/29/2013 MH any THE ORDER OF King County international Airport $ -73.13 Seventy-Three and 13/100° DOLLARS King County international Airport

Excerpt 2

JPHONCAN PRIMATE BANK CHASS BANK, 800 RED HOOK QUARTIER 10 NEW 7/31/2013 51 **THOMAS** - PAY THE Cash $ **20,000.00 ORDER OF or Twenty Thousand and 06/100*

Excerpt 3

PRONCER CHASE - 1389 QUANTERS, - NA ST **THOMAS** VI are ww NEW - HITH 7/31/2013 M ORDER OF Nav Canada Four Hundred Foty-One and 85/1001 DEPOSITED CREDIT OF