Epstein Index›Documents›EFTA01348827
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348827: Thomas (DS10)

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A check or payment document issued from St. Thomas, USVI 00802, dated 4/1/15, payable to Sanctuary Gardens in the amount of $4,400.00, with New York, New York 10154 also referenced.

👤 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 4/1/15 PAY TO THE ORDER OF Sanctuary Gardens $ 4,400.- Four thousand your hundred 09/100 DOLLARS

📄 Original Document

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Read the full document (56 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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