Epstein Index›Documents›EFTA01346205
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346205: Thomas (DS10)

Financial RecordDate unavailableEFTA013462051 keyword hits
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A check dated May 3, 2019 drawn on an account in Thomas, USVI 00802 with a New York, New York 10154 address, payable to Galbet Ganzalez in the amount of $65,400. The document includes standard security features found on bank checks.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 5/3/19 PAY TO THE ORDER OF Galbet Ganzalez $ 65400 Six hundred I aghly law DOLLARS Security features

📄 Original Document

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Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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