Epstein Index›Documents›EFTA01346301
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346301: Thomas and St Thomas (DS10)

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Bank record from Deutsche Bank Trust dated 11/30/18 showing a payment of $600.00 to Gilbat Gonzdez from an entity located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document references account information 1-103/210.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS**.
Excerpt 2
**THOMAS**. USVI 00802 1-103/210 11/30/18 PAY TO THE ORDER OF Gilbat Gonzdez $ 600.00 Six hundred dollas DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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