Epstein Index›Documents›EFTA01346322
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346322: Thomas (DS10)

Financial RecordDate unavailableEFTA013463221 keyword hits
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This document is a check dated 11/2/18, payable to Gilbert Gandez in the amount of $600.00. The check references addresses in the U.S. Virgin Islands (USVI 00802) and New York, New York (10154), and includes security features typical of financial instruments.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/2/18 PAY TO THE ORDER OF Glbeit Gandez $ 600.00 Six hundred dollars DOLLARS Security becomes Details

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Source: U.S. Department of Justice

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