Epstein Index›Documents›EFTA01346377
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346377: Thomas (DS10)

Financial RecordDate unavailableEFTA013463771 keyword hits
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Check issued from an account in St. Thomas, USVI (00802) with no date visible in the excerpt. The check is payable to Quinner-Bojoravez Juanrene in the amount of $600.00. The document shows standard security features with additional details noted on the back.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 PAY TO THE Quinner- Bojoravez Juanrene $ 60000 ORDER OF. Sx hundred dollars 2 Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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