Epstein File EFTA01486776: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486776: Thomas (DS10)

Financial RecordDate unavailableEFTA014867761 keyword hits

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Financial records showing multiple checks dated June 22, 2009, and April 3, 2008, payable to the Government of the Virgin Islands for $300.00 each, and other payments to entities including FPL and American Express. The documents reference an address at 6100 Red Hook Quarters, St. Thomas, VI 00802, associated with Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS**, VI come 6/22/2009 FAY TO THE ORDER OR Government of the Virgin intends $ "300.00 Three Hundred and 00/100 DOLLARS e 87191001785640 27022009 Government

Excerpt 2

**THOMAS** " - 6/22/2009 10006050603000000066 PART TO THE ORDER OF Government of the Virgin Islands $ "300.00 Three Hundred and 08/1001 DOLLARS @ 8719100176658

Excerpt 3

EPSTEIN - - - - - 1240 61.00 RED HOOK QUANTERS STE as - **THOMAS** " 00802 6/22/2009 PAYTO ORDER OR Government of the Vrgin Inlands $ ****00 Three Hundred