Epstein Index›Documents›EFTA01494955
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494955: Thomas (DS10)

Financial RecordDate unavailableEFTA014949551 keyword hits
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Bank check records from Chase Bank dated September 2, 2013, and September 13, 2013, showing payments to William DiMauro ($4,235.75) and William J., with addresses in St. Thomas, USVI and New York. The documents indicate financial transactions associated with Epstein's St. Thomas property.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PROPAR CHASE BANK 1393 QUARTERS, JPWORDAN CHASE BANK NEW NEW YORK ST **THOMAS**, i 9/2/2013 Program I PAY TO THE $ ORDER OF William DiMauro "4,235.75 Four
Excerpt 2
CHAIM BANK 1394 8100 RED HOOK RIERS 6-3 PROVIDAN - NA S/T **THOMAS** y 00002 NEW YORK NEW YORK 10010 : 9/13/2013 PAY TO THE William J.

📄 Original Document

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Source: U.S. Department of Justice

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