Epstein Index›Documents›EFTA01349425
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349425: Thomas (DS10)

Financial RecordDate unavailableEFTA013494251 keyword hits
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This document is a check dated October 10, 2018, issued from Thomas, USVI 00802, with a New York address of 10154, payable to Robert Holt in the amount of $321.38. The document represents a financial transaction recorded in the Epstein case files.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/10/2018 PAY TO THE ORDER OF Robert Holt $ **321.38 Three Hundred Twenty-One and 38/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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