Epstein Index›Documents›EFTA01346338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346338: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463381 keyword hits
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This is a Deutsche Bank check dated October 19, 2018, drawn on an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address listed as 10154. The check is payable to Jamie Rodnauz in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 10/19/18 PAY TO THE Jamie Rodnauz ORDER OF $ 600.00 Six hundred datas DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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