Epstein Index›Documents›EFTA01346696
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346696: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466961 keyword hits
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This document is a payment record dated May 26, 2017 from an account associated with St. Thomas, USVI 00802, showing a $648.00 payment to Gilberty Gomalez. The record references Deutsche Bank Trust and includes security features notation.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**. **THOMAS**, USVI 00802 1-103/210 5/26/17. BAY TO THE OF Gilberty Gomalez $ 648.00 ORDER Sixhmord & by aght dobs Security features.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 5/26/17. BAY TO THE OF Gilberty Gomalez $ 648.00 ORDER Sixhmord & by aght dobs Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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