Epstein Index›Documents›EFTA01486976
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486976: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014869761 keyword hits
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This document contains bank payment records from July 22, 2011, showing a check drawn on an account at 6100 Red Hook Quarters, St. Thomas, USVI 00802, payable to Law Offices of Hodge & Francis for $71,402.65. The memo references an invoice and includes a deposit notation with the law office address in St. Thomas.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN - TEAM - - 19017 HIM anca RED HOOK QUARTERS, are, as www.proccom **ST**.
Excerpt 2
EPSTEIN NEW - NEW - NETT NM - COM 6100 RED HOOK QUARTERS, snt. as 0 : **ST**.
Excerpt 3
EPSTEIN - YIPAL - - - - WWW.CHASE.COM 6/10 NED HOOK QUARTERS STE. to **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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