Epstein Index›Documents›EFTA01348823
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348823: Thomas (DS10)

Financial RecordDate unavailableEFTA013488231 keyword hits
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A check dated April 15, 2015, drawn on an account in Thomas, USVI 00802, with a New York address (10154), payable to Sanctuary Gardens in the amount of $290.00. The check shows account number 1-103-210 and standard security features.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/15/15 PAY TO THE ORDER OF Sanctuary Gardens $ 290.- Two hundred and ninly 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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