Epstein Index›Documents›EFTA01346342
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346342: Thomas (DS10)

Financial RecordDate unavailableEFTA013463421 keyword hits
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This document is a check or payment record from Thomas, USVI 00802, dated 10/12/18, in the amount of $480.00 payable to Duinonez Bopravez Juanrene. The document contains standard security features typical of financial instruments. No additional context regarding the purpose or authorization of the payment is provided in the excerpt.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 10/12/18 PAY TO THE ORDER OF Duinonez Bopravez Juanrene $ 480.00 Parhindred eachty DOLLARS Security features.

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Source: U.S. Department of Justice

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