Epstein Index›Documents›EFTA01348855
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348855: Thomas (DS10)

Financial RecordDate unavailableEFTA013488551 keyword hits
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Check dated March 15, 2016, drawn on an account in Thomas, USVI 00802, payable to Energy Efficient Electric in the amount of $140.00. The document shows a payment transaction from a St. Thomas address associated with Epstein-related financial activity.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 3/15/16 PAY TO THE ORDER OF Energy Efficient Electric $ 140.- One hundred forty 09/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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