Epstein Index›Documents›EFTA01347603
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347603: Thomas (DS10)

Financial RecordDate unavailableEFTA013476031 keyword hits
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This document is a check from Thomas, USVI 00802-1348, dated 1/6/2017, in the amount of $18,000.00 payable to Dylan Kogan. The check contains standard security features. No additional context regarding the purpose or authorization of this payment is provided in the excerpt.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 1-103/210 1/6/2017 PAY TO THE ORDER OF Dylan Kogan $ **18,000.00 Eighteen Thousand and 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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