Epstein Index›Documents›EFTA01346512
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346512: Thomas (DS10)

Financial RecordDate unavailableEFTA013465121 keyword hits
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A check dated December 22, 2017, drawn on an account in Thomas, USVI 00802, payable to Leon Ortiz in the amount of $600.00. The document appears to be a financial disbursement record with standard security features.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 12/22/2017 PAY TO THE Leon Ortiz ORDER OF $ **600.00 Six Hundred Only****** DOLLARS Security features. Details on back.

📄 Original Document

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Read the full document (62 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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