Epstein File EFTA01486986: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486986: Thomas (DS10)

Financial RecordDate unavailableEFTA014869861 keyword hits

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This document contains financial records from Thomas, U.S. Virgin Islands, including a check from the Law Offices of Hodge & Francis dated August 17, 2011, for $95.75, and an American Express charge dated March 7, 2011, for $529.43. The records reference Charlotte Amalie, U.S. Virgin Islands, and invoice number 36205.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**THOMAS** VI contr 8/17/2011 ARYTO THE Law Offices of Hodge & Francis ATTORNEY AT WW HODGE & PRANCOS FOR DEPOSIT ONLY $ "06.75 CHARLOTTE AMALE ORDER or Y

Excerpt 2

ISLANDS 5 I : Ninety-Five and 75/100 DOLLARS 09372911 Low Offices of Hodige & Francois 1340 Taarnoborg SL **Thomas** USVI 00802 MEMO invoice 36205 Hungfaer

Excerpt 3

**THOMAS** M III 3/7/2011 Pass Operatorio C - Capture Machine MMT Clearing PAY THE ORDER OF American Express $ "529.43 Five Hundred Twenty-Nire and 48/100