Epstein Index›Documents›EFTA01348959
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348959: Thomas (DS10)

Financial RecordDate unavailableEFTA013489591 keyword hits
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A check issued from an account in St. Thomas, USVI (00802-1348) dated August 4, 2016, payable to Janusz Banasiak in the amount of $256.44. The document contains standard security features for a financial instrument.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 8/4/16 PAY TO THE ORDER OF. Janusz Banasiak $ 256.44 Two hundred fifty six 44/100 Security features.

📄 Original Document

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Source: U.S. Department of Justice

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