Epstein Index›Documents›EFTA01349097
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349097: Thomas (DS10)

Financial RecordDate unavailableEFTA013490971 keyword hits
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A check or payment record dated April 20, 2017, drawn on an account in Thomas, USVI 00802-1348, with a New York address listed as 10154. The payment is made to George Brittain in the amount of $2,333.00.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/20/17 PAY TO THE ORDER OF George Brittain $ 2,333.- Two thousand three hundred thirty three

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Source: U.S. Department of Justice

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