Epstein File EFTA01495911: Thomas, St Thomas and Fourteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495911: Thomas, St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014959111 keyword hits

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This document contains bank checks and payment records dated June 9, 2010, from accounts in St. Thomas, VI 30802 and New York 14010. The checks include a payment of $3,700.00 to Universal Avionica and $2,414.30 to GE Engine Services, Inc. The documents reference JESE INC and an address at 6100 Red Hook, St. Thomas, with account numbers and routing information documented.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas fourteen

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**ST** **THOMAS**, VI 30802 NEW KYK NEW YORK 14010 6/9/2010 I PAY TO THE Universal Avionica $ "3,700.00 ORDER OF Three Thousand Seven Hundred and 00/1001 DOLLARS

Excerpt 2

01350 ⑆021000021⑆ 739474340⑈ 001990639977 JUN 14 #0000001350 $3,700.00 001990639977 JUN 14 #0000001350 $3,700.00 JESE INC - CHAIR - 1351 6100 RED - NA **ST**

Excerpt 3

**THOMAS**, W : I i I 6/9/2010 late 28100832 P&C Bank PAVITO THE GE Engine Services inc. $ "2414.30 DEP TO ca DATES DRBER or are our END CTO.