Epstein Index›Documents›EFTA01346356
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346356: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463561 keyword hits
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This is a bank check for $600.00 payable to Jamie Rodriguez, associated with an address at St. Thomas, USVI 00802 and New York, New York 10154. The document shows financial activity related to Epstein-connected accounts and properties in St. Thomas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 **ST**. **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 PAY TO THE Jamie Rodiauez ORDER OF. Six hundred dolks $ 600.00 n Security features.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 PAY TO THE Jamie Rodiauez ORDER OF. Six hundred dolks $ 600.00 n Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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