Epstein Index›Documents›EFTA01346606
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346606: Thomas (DS10)

Financial RecordDate unavailableEFTA013466061 keyword hits
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This document is a check or payment record dated August 26, 2017, issued from Thomas, USVI 00802 and New York, New York 10154, payable to Gilbert Gonzalez in the amount of $768.00. The document contains standard security features.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/26/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **768.00 Seven Hundred Sixty-Eight Only****** DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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