Epstein Index›Documents›EFTA01346644
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346644: Thomas (DS10)

Financial RecordDate unavailableEFTA013466441 keyword hits
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Check issued from an account in St. Thomas, USVI (00802) with a New York address (10154) dated July 21, 2017. The check is payable to Leon Ortiz in the amount of $600.00. The document displays standard check 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 7/21/2017 PAY TO THE ORDER OF Leon Ortiz $ **600.00 Six Hundred Only****** DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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