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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349412: Thomas (DS10)

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Check dated January 7, 2019, drawn on an account in Thomas, USVI 00802, payable to Insurance Office of Central Ohio in the amount of $28,332.00. The document reflects an insurance-related payment from the St. Thomas location.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1/7/2019 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **28,332.00 Twenty-Eight Thousand Three Hundred Thirty-Two and 00/100

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Source: U.S. Department of Justice

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