Epstein Index›Documents›EFTA01373879
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373879: Thomas (DS10)

Financial RecordDate unavailableEFTA013738791 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
2
excerpts

A bank check or financial document from Banco Popular dated September 20, 2017, issued to Jeffrey E. Epstein at St. Thomas, USVI 00802 (6100 Red Hook Quarter, B3), with EZShield check fraud protection for business accounts.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DOCUMENT HAS À COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PABLOCK SECURITY 100% Banco Popular Jeffrey E Epstein St **Thomas**
Excerpt 2
, USVI 00802 001012 101-0667/0216 6100 Red Hook Quarter, B3 EZShield™ Check Fraud St **Thomas**, USVI 00802 Protection for Business DATE 9/20/2017 Detal is

📄 Original Document

📄

Read the full document (95 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00078410: Thomas, Berman and Cellmate (DS9)

💥EFTA000636130 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability