Epstein Index›Documents›EFTA01348853
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348853: Thomas (DS10)

Financial RecordDate unavailableEFTA013488531 keyword hits
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Check dated March 28, 2016 payable to Action Hurricane Shutters in the amount of $360.00, with the payee address listed as Thomas, USVI 00802-1348. The document includes security features notation.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 3/28/16 PAY TO THE ORDER OF Action Hurricane Shutters $ 360.- Three hundred sixty 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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