Epstein Index›Documents›EFTA01482604
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482604: Thomas (DS10)

Financial RecordDate unavailableEFTA014826041 keyword hits
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Financial records showing multiple checks payable to 'Cash' from accounts in St. Thomas, USVI 00802, dated May 2011 and June 2014, in amounts of $40,000.00 each. The documents indicate cash withdrawals or payments with associated routing and account numbers.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** USVI 00002 MIN BENOTISEL 40-10 II i PAY THE ORDER OF Cash $ 40,000.00 06/21/14 5052/51/10 a MIDE Forty Thousand and 00/100 DOLLARS 1 irp 05/09/2011
Excerpt 2
**Thomas** USVI 00802 WOLL PAY TO THE ORDER OF Cash $ ***0,000.00 SETENT e Forty Thousand and 06/100* 26 26 /5 26 a BOLLARS Cash 16739 0209 NOKTOGASA OK TOGASA

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Source: U.S. Department of Justice

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