Epstein Index›Documents›EFTA01346583
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346583: Thomas (DS10)

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This document is a check from Thomas, USVI 00802, payable to Leon Ortiz in the amount of $600.00. The check contains standard security features and indicates additional details are available on the back. No date or further context regarding the payment is provided in the excerpt.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 PAY TO THE Leon Ortiz $ **600.00 ORDER OF. Six Hundred Only****** DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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