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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347669: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013476691 keyword hits
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This document is a check dated June 2, 2016, payable to the Virgin Islands Bureau of Internal Revenue in the amount of $250,000.00, with the payee address listed as 6115 Estate Smith Bay, Suite 225, St. Thomas, VI 00802. The check references Form 1040-ES and includes a Social Security number (090-44-3348) and is marked confidential pursuant to federal criminal rules.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 1-103/210 6/2/2016 PAY TO THE ORDER OF.
Excerpt 2
Bureau of Internal Revenue 6115 Estate Smith Bay , Suite 225 **St**.
Excerpt 3
**Thomas**, VI 00802 MEMO Daven Iredeflu AUTHORIZED SIGNATURE Form 1040 -ES ss# 090-44-3348 CONFIDENTIAL PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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