Epstein File EFTA01223289: Thomas (DS9)

Epstein Index›Documents›EFTA01223289

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223289: Thomas (DS9)

Financial RecordDate unavailableEFTA012232891 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Financial check request form dated December 12, 2018, for $1,200.00 payable to Caribbean Performance LLC, located at 7492 Estate Bovoni #5 in St. Thomas, USVI 00802. The document includes vendor information and references a prior invoice dated December 7, 2018, indicating a payment request for services rendered in the U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Thomas**, VI 00802-1348 Phone: 340-775-2525 E-mail: Check Request Form Date of Request: 12/12/18 Amount Requested: $1,200.00 Payee: Caribbean Performance

Excerpt 2

**Thomas**, VI 00802 Payee Address: Payee Contact: Check box if GL coding is split Invoice N.

Excerpt 3

DEPARTMENT DATE 12/7/18 NAME Caribbean Performance LLC ADDRESS 7492 Estate Bovoni#5 2 CITY, STATE, ZIP ST **Thomas** USVI 008020 SOLD BY CASH C.O.D.