Epstein Index›Documents›EFTA01346288
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346288: Thomas (DS10)

Financial RecordDate unavailableEFTA013462881 keyword hits
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Financial record showing a check or payment document dated 12/21/18 from an account in Thomas, USVI 00802 payable to Qunanez-Bojoaez Juannene in the amount of $600.00. The document includes standard security features found on financial instruments.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 12/21/18 PAY TO THE Qunanez-Bojoaez Juannene $ 600.00 ORDER OF. Six hundred delas DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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