Epstein File EFTA01119000: Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01119000: Thomas (DS9)

Financial RecordDate unavailableEFTA011190001 keyword hits

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Financial check request form dated February 20, 2013, requesting $200.00 payable to Travis Case at a St. Thomas, Virgin Islands address (PO Box 10234). The document includes contact information for a St. Thomas entity with phone number 340-775-8100 and email lsj.island@gmail.com.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Thomas**, VI 00802-1348 General contact information Tel: 340-775-8100 Fax: 340-775-8108 E-mail: lsj.island@gmail.com Accounts payable department contact

Excerpt 2

Fax: 340-775-2528 Check Request Form Date of Request: 2/20/13 Amount Requested: $200.00 an 2/21/2013 Payee: Travis Case Payee Address: PO Box 10234 St **Thomas**