Epstein Index›Documents›EFTA01349017
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349017: Thomas (DS10)

Financial RecordDate unavailableEFTA013490171 keyword hits
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This is a check or payment record dated October 1, 2018, issued from Thomas, USVI 00802-1348, in the amount of $2,600.00. The payee name is not fully legible in the available excerpt. The payment notation references 'Security features,' indicating property-related services or maintenance.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 10/1/2018 1-103-210 PAY TO THE ORDER OF $ **2,600.00 Two Thousand Six Hundred and 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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