Epstein Index›Documents›EFTA01349117
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349117: Thomas (DS10)

Financial RecordDate unavailableEFTA013491171 keyword hits
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This document is a check dated March 3, 2017, drawn on an account in St. Thomas, USVI (00802), payable to Sanctuary Gardens in the amount of $1,750.00. The check contains standard security features. The document provides evidence of a financial transaction from an account associated with the Epstein organization to a St. Thomas-based entity.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 3/3/17 PAY TO THE ORDER OF Sanctuary Gardens $ 1,750.- One thousand seven hundred fifty 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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