Epstein Index›Documents›EFTA01346263
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346263: Thomas (DS10)

Financial RecordDate unavailableEFTA013462631 keyword hits
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Check issued from an account in St. Thomas, USVI (00802) dated March 1, 2019. The check is payable to Gilbert Gomalez at 203 C in the amount of $600.00. The document displays standard check security features.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 3/1/19 PAY TO THE Gilbert Gomalez 203 C ORDER OF. $ 600.00 Six hundred dollars DOLLARS Security features.

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Source: U.S. Department of Justice

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