Epstein Index›Documents›EFTA01347428
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347428: Thomas (DS10)

Financial RecordDate unavailableEFTA013474281 keyword hits
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A check or payment document dated November 7, 2016, drawn on an account in St. Thomas, USVI 00802, issued by DETCA Americas with reference number 1-103/210. The specific payee and amount are not fully legible in the excerpt provided.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 11/7/2016 DETCA Americas 1-103/210 PAY TO THE Cash ORDER OF.

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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