Epstein Index›Documents›EFTA01348937
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348937: Thomas (DS10)

Financial RecordDate unavailableEFTA013489371 keyword hits
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This is a check or payment record dated October 3, 2016, issued from Thomas, USVI 00802-1348, payable to Sanctuary Gardens in the amount of $1,750.00. The payment notation references 'Security features,' suggesting landscaping or property maintenance services.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 10/3/16 PAY TO THE ORDER OF Sanctuary Gardens $ 1,750.- One thousand seven hundred fifty 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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