Epstein File EFTA01346328: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346328: Thomas (DS10)

Financial RecordDate unavailableEFTA013463281 keyword hits

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This document is a check or payment record dated October 26, 2018, issued from St. Thomas, USVI 00802, payable to Qunorez Baioravez Juannene in the amount of $600.00. The document references SDNY case number GM_00179386 and contains standard security features found on financial instruments. The specific purpose or context of the payment is not detailed in the available excerpt.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

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PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802 1-103/210 10/26/18 SDNY_GM_00179386 PAY TO THE ORDER OF Qunorez Baioravez Juannene $ 600.00 Six hundred dollars DOLLARS Security features