Epstein Index›Documents›EFTA01348901
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348901: Thomas (DS10)

Financial RecordDate unavailableEFTA013489011 keyword hits
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Check issued from an account in St. Thomas, USVI (00802) dated September 3, 2005. The check is payable to Sanctuary Gardens in the amount of $2,250.00. The document shows standard security features of a bank check.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 9/3/05 PAY TO THE ORDER OF Sanctuary Gardens $ 2,250.- Two thousand two hundred filly 00/100 DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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