Epstein File EFTA01494431: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494431: Thomas (DS10)

Financial RecordDate unavailableEFTA014944311 keyword hits

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Financial record showing two checks issued from an account associated with Thomas in the U.S. Virgin Islands (USVI). The first check, dated 3/20/2008, was payable to Universal Avionics Systems Corporation for $100.00. The second check, dated 4/14/2008, was payable to Guffstream Aerospace Corporation for $169.75. Both checks appear related to aircraft or aviation services.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**THOMAS** 60002 1420 3/20/2008 PAY TO THE ORDER OF Universal Avionies Systems Corporation $ "100.00 One Hundred and 00/100 COLLARS Universal Avionics Systems

Excerpt 2

**THOMAS** VI - 144810 4/14/2008 PAY TO THE ORDER OF Guffatream Aerospace Corporation $ 169.75 One Hundred Fifty-Nine and 75/100 DOLLARS Outstream Airespace