Epstein Index›Documents›EFTA01346608
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346608: Thomas (DS10)

Financial RecordDate unavailableEFTA013466081 keyword hits
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A check dated August 25, 2017, drawn on an account associated with Thomas, USVI 00802 and New York, New York 10154, payable to Quinonez-Bojorquez Juanrene in the amount of $600.00.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/25/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **600.00 Six Hundred Only****** DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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