Epstein Index›Documents›EFTA01348973
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348973: Thomas (DS10)

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Check issued from an account in St. Thomas, USVI (00802) dated May 16, 2016. The check is payable to Action Hurricane Shutters in the amount of $2,000.00. 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 5/16/16 PAY TO THE ORDER OF. Action Hurricane Shutters $ 2,000.- Two thousand 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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