Epstein File EFTA01482337: Thomas and Driver (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482337: Thomas and Driver (DS10)

Financial RecordDate unavailableEFTA014823371 keyword hits

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Financial document dated October 29, 2013, containing payment information for Thomas in the US Virgin Islands (USVI 00802). The document references a driver designation, NKO Ballet Studio, and payment amounts including $4,785.00 to Chester Drewn. The record appears to be a check or payment authorization with multiple line items.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

driver US Virgin Islands virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Suite 8-3 - YORK NEW TOPAR NM 10/29/2013 SL Thomas USVI 00802 10239580606000000066 **DRIVER** NKO Ballet Studio - & Five Hundred and 00/1001 DOLLARS 014401800

Excerpt 2

**Thomas** USVI 00802 IN PAY THE ORDER OF il Chester Drewn a.p.a. $ "4,785.00 MIDDLE Four Thousand Seven Hundred Ninety-Flam and 00/100 DOLLARS - W.

Excerpt 3

Suite 8-3 - YORK NEW TOPAR NM 10/29/2013 SL **Thomas** USVI 00802 10239580606000000066 DRIVER NKO Ballet Studio - & Five Hundred and 00/1001 DOLLARS 014401800