Epstein Index›Documents›EFTA02706740
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02706740: Thomas, Vance and JD Vance (DS11)

Financial RecordFebruary 21, 2017EFTA027067402 keyword hits
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excerpts

A check request form dated 2/20/13 for an amount of $2,437.50, with a processing date of 2/21/2017. The document partially references Vance and appears to be a financial payment request.

👤 Named in This Document
Clarence ThomasJ.D. VanceVance
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
information Tel: Accounts payable department contact information Check Request Form Date of Request: 2/20/13 Amount Requested $2,437.50 au 2/21/2017 Payee: 50% **Vance**
Excerpt 2
Island Marine & Industrial Services LLC St **Thomas** VI 00802 DATE: FEBRUARY 20, 2013 TO: SHIP TO: LSI Employees, LLC NA Little St James Island St **Thomas**
Excerpt 3
St James Island St **Thomas** USVI 0802-1348 COMMENTS OR SPECIAL INSTRUCTIONS: Little St James Island to Provide all Material CONTACT P.O.

📄 Original Document

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Read the full document (441 words)

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Source: U.S. Department of Justice

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