Epstein Index›Documents›EFTA01349101
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349101: Thomas (DS10)

Financial RecordDate unavailableEFTA013491011 keyword hits
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This document is a check dated April 17, 2017, drawn on an account in Thomas, USVI 00802-1348, payable to Sanctuary Gardens in the amount of $2,545.00. The check includes standard security features and appears to be a property or maintenance-related payment.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 4/17/17 PAY TO THE ORDER OF Sanctuary Gardens $2,545.- Two thousand Sive hundred You five 00/100 Security features.

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Source: U.S. Department of Justice

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