Epstein Index›Documents›EFTA01486979
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486979: Thomas (DS10)

Financial RecordDate unavailableEFTA014869791 keyword hits
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Financial records dated July 31, 2011 and August 1, 2011 from St. Thomas, USVI showing two payments: one to Bacco Carpet Corporation for $480.00 and another to David M. Schneweiss, D.D.S. The documents appear to be checks or payment orders related to property maintenance and professional services.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS**, VI 00002 8/1/2011 PAY THE ORDER or Bacco Carpet Corporation $ **480.00 Four Hundred Fifty and 00/100 DOLLARS Bacco Carpet Corporation 520 Brondway
Excerpt 2
**THOMAS** W 00002 7/31/2011 ANYTOTHE David M. Schneweiss, D.D.S.

📄 Original Document

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Source: U.S. Department of Justice

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