Epstein File EFTA01496007: Thomas, St Thomas and Fourteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496007: Thomas, St Thomas and Fourteen (DS10)

Financial RecordMay 19, 2011EFTA014960071 keyword hits

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A financial document dated May 19, 2011, showing a payment of $2,014.00 (two thousand fourteen dollars) processed on May 24, 2011. The document includes references to 'Time Powell' and appears to be a financial transaction record.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fourteen St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NEW FORM NEW YORK 1-0013 5/19/2011 THE Time Powell $ DADER-OF "2014.00 05/24/2011 Two Thousand **Fourteen** and concer DOLLARS ON Time Powel /CUD HURSE # 01393

Excerpt 2

Primary Account: For the Period 4/30/11 to 5/31/11 JPMorgan Classic Business Checking JEGE INC JEGE INC CHAM BANK 1392 HOOK QUARTERS a 43 CHASE BANK NA **ST**

Excerpt 3

**THOMAS** - NEW 10% NEW TORM 5/19/2011 PAY THE ORDER or Titan Aviation Corporation $15,040.50 Five Thousand Forty-Nine and 50/100 DOLLARS OR Than Ariation