Epstein Index›Documents›EFTA01348829
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348829: Thomas (DS10)

Financial RecordDate unavailableEFTA013488291 keyword hits
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A check dated April 2, 2015 drawn on an account in St. Thomas, USVI (00802-1348) payable to Sanctuary Gardens in the amount of $1,750. The document shows standard check security features and account number 1-103-210 but provides no context regarding the purpose of the payment or parties involved.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 4/2/15 PAY TO THE ORDER OF Sanctuary Gardens $ 1,750.- One thousand seven hundred fifty 00/100 DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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