Epstein Index›Documents›EFTA01348791
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348791: Thomas (DS10)

Financial RecordDate unavailableEFTA013487911 keyword hits
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Check or payment record dated July 6, 2015 from an account associated with Thomas in the U.S. Virgin Islands (USVI 00802-1348) and New York (10154) for $750.00 payable to Action Hurricane Shutter.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 '15 JOL 10 10:40AM NEW YORK, NEW YORK 10154 1-103-210 7/6/15 PAY TO THE ORDER OF Action Hurricane Shutter $ 750.- $ Seven hundred

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Source: U.S. Department of Justice

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