Epstein File EFTA01294714: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294714: Thomas, St Thomas and Virgin (DS10)

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This document contains multiple check images from B3 Company Americas located in St. Thomas, USVI, with a New York address of 10154. The checks show payments to the Government of the Virgin Islands for $300.00 dated June 14, 2018 and June 2, 2014, and a payment to the Internal Revenue Service for $588.00 dated January 14, 2014. The document is marked confidential and references franchise tax information dated June 30, 2017.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin fifteen Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2018 PAY TO THE ORDER OF Government of the Virgin Islands $ **300.00

Excerpt 2

**ST** **THOMAS**, USVI 00602-1348 NEW YORK NEW YORK 10154 1-103-210 6/2/2014 PAY TO THE ORDER OF Government of the Virgin Islands $**300.00 Three Hundred and

Excerpt 3

**ST** **THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-1C3-210 1/14/2014 PAY TO THE ORDER OF, Internal Revenue Sevice $**588.00 Five Hundred Elghty-Eight