Epstein Index›Documents›EFTA01346713
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346713: Thomas (DS10)

Financial RecordDate unavailableEFTA013467131 keyword hits
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A check dated May 11, 2017, drawn on an account in Thomas, USVI 00802, with a New York address listed, payable to Gilbat Pronzalez in the amount of $504.00. The document is a financial disbursement record.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 05/11/17 PAY TO THE ORDER OF Gilbat Pronzalez Tineholded & but dollar $ 504.00 N DOLLARS Security

📄 Original Document

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Source: U.S. Department of Justice

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