Epstein Index›Documents›EFTA01349374
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349374: Thomas (DS10)

Financial RecordDate unavailableEFTA013493741 keyword hits
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This document is a check dated April 25, 2017, drawn on an account in St. Thomas, USVI (00802), payable to Molzen-Corbin in the amount of $1,100.97. The check contains standard security features. The document provides evidence of a financial transaction from a St. Thomas-based account to a service provider.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 4/25/2017 PAY TO THE ORDER OF Molzen-Corbin $ **1,100.97 One Thousand One Hundred and 97/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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