Epstein Index›Documents›EFTA01347339
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347339: Thomas and St Thomas (DS10)

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Deutsche Bank check dated June 25, 2015, drawn on account DBTCA Americas 2015, payable to Cash in the amount of $7,500.00. The check references an address at St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 6/25/2015 PAY TO THE ORDER OF Cash DBTCA Americas 2015 $ **7,500.00 25 Seven Thousand Five Hundred and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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