Epstein Index›Documents›EFTA01223628
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223628: Thomas (DS9)

Financial RecordDate unavailableEFTA012236281 keyword hits
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Transaction record dated January 28, 2019, listing a name "Liston Thomas" with address "T.G," indicating a cash sale with merchandise and paid out quantity fields. The document appears to be a point-of-sale or retail transaction record.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PHONE DATE 1-28-19 NAME Liston **Thomas** ADDRESS T.G SOLD By CASH CHARGE ON ACCT. MDSE PAID OUT QTY.

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Source: U.S. Department of Justice

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