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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483391: Thomas (DS10)

Financial RecordDate unavailableEFTA014833911 keyword hits
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This document contains two financial records from St. Thomas, USVI. The first shows a cash payment of $40,000.00 dated April 12, and the second shows a payment of $60,000.00 to the United States Treasury dated April 15, 2011. Both transactions are associated with a St. Thomas address (00802).

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
cash payment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** USVI 00902 PAY THE ORDER OF Cash $*40,000.00 e WH 102/394 Faty Thousand and 00/100" DOLLARS Cash NEVO Am ⑈001231⑈ 003080486930 APR 12 #0000001231
Excerpt 2
**Thomas** USVI 00802 4/15/2011 00686655010 43348 10191120504000000065 PAY TO THE 042011 201012 ORDER OF United States Treasury $*60,000.00 4825772406 to Sixty

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Source: U.S. Department of Justice

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