Epstein Index›Documents›EFTA01346615
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346615: Thomas (DS10)

Financial RecordDate unavailableEFTA013466151 keyword hits
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A check dated August 18, 2017, drawn on an account in St. Thomas, USVI 00802, payable to Leon Ortiz in the amount of $600.00 (Six Hundred Dollars). The check references a New York address (10154) and account number 1-103/210.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/18/2017 PAY TO THE ORDER OF Leon Ortiz $ **600.00 Six Hundred Only****** DOLLARS Security features

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Source: U.S. Department of Justice

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