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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487549: Thomas (DS10)

Financial RecordDate unavailableEFTA014875491 keyword hits
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This document contains financial records from St. Thomas, USVI dated May 8, 2011 and June 29, 2011. It shows a payment of $2,000.00 and a payment of $4,135.06 to Nicolas Van Hourck, with a PO Box 7702 address in St. Thomas.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas**, USM 00001 Himfor 17919328895586252011 & MIMO Inv 05/08/2011 ⑈001310⑈ ⑆021000021⑆ 739474324⑈ 107380394131 JUN 29 #0000001310 $2,000.00 107380394131
Excerpt 2
Nicolas Van Hourck $ "4,135.06 Four Thousand One Hundred Thirly-Five and 06/100" DOLLARS Nicolas Van Houndk Hyker a I 17919326696896292011 PO Box 7702 BL **Thomas**

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Source: U.S. Department of Justice

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