Epstein Index›Documents›EFTA01348869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348869: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488691 keyword hits
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This document contains a check dated 1/15/16 drawn on an account associated with 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802. The check is payable to Waterfall Gutters in the amount of $325.00. The document appears to be a financial record related to property maintenance or management at the St. Thomas address.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS** USVI 00802-1348 1-103-210 1/15/16 PAY TO THE ORDER OF.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 1/15/16 PAY TO THE ORDER OF. Waterfall Gutters $ 325.- Three hundred twenty five 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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