Epstein Index›Documents›EFTA01347368
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347368: Thomas (DS10)

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A check dated 5/9/2014 (received 5/12/2014) drawn on an account associated with Thomas in the U.S. Virgin Islands (USVI 00802-1348), payable to Cash Teller for security purposes in the amount of $7,500.00.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 MAY 12 2014 1-103-210 5/9/2014 PAY TO THE Cash Teller DD ORDER OF $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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