Epstein File EFTA01346348: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346348: Thomas (DS10)

Financial RecordDate unavailableEFTA013463481 keyword hits

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This document appears to be a check or financial instrument dated 10/5/18, payable to Gilbert Conzdoz in the amount of $600.00. The document references addresses in the U.S. Virgin Islands (USVI 00802) and New York, New York (10154), and includes security features typical of financial documents.

👤 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 10/5/18 PAY TO THE Gilbert Conzdoz ORDER OF Sixhindred dollars $ 600.00 $ N DOLLARS Security features