Epstein Index›Documents›EFTA01347630
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347630: Thomas, St Thomas and School (DS10)

Financial RecordDate unavailableEFTA013476301 keyword hits
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Bank deposit slip or check endorsement for Antilles School, Inc., with an account location listed as St. Thomas, V.I. The document is dated September 29, 2016, with batch number 86755846, and references FirstBank PR as the financial institution.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomasschool

📋 Key Excerpts3

PersonKeyword
Excerpt 1
For Deposit Only Acct **St**. **Thomas** V.I. 00 NOT WRITE.
Excerpt 2
P. 6(e) EFTA01347630 ENDORSE HERE Antilles **School**, Inc. For Deposit Only Acct St. Thomas V.I. 00 NOT WRITE.
Excerpt 3
**Thomas** V.I. 00 NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL HISTITUTION USE A FirstBank PR #710 2016-09-29 Batch 86755846

📄 Original Document

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Read the full document (46 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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