Epstein Index›Documents›EFTA00802840
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00802840: Thomas, St Thomas and Virgin (DS9)

DS9July 14, 2017EFTA008028401 keyword hits
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DOJ document containing minor permit applications for LSJE, LLC and FirstBank.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
minortamperingSt Thomasvirgin

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Permit Application Juan Bunno Intuit® CheckLock™ Secure Check ⑈003788⑈ ⑆221672851⑆ 732⑉2⑉001742⑈ LSJE, LLC 3788 7/14/2017 GSJ **Minor** Permit Application
Excerpt 2
200.00 FirstBank Operating C GSJ **Minor** Permit Application 200.00 LSJE, LLC 3788 7/14/2017 GSJ **Minor** Permit Application 200.00 P AY Y M E E C R FirstBank
Excerpt 3
**Minor** Permit Application 200.00 LSJE, LLC 3789 7/14/2017 GSJ **Minor** Permit Application 200.00 AY Y M E NT RD E R FirstBank Operating C GSJ **Minor** Permit

📄 Original Document

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Read the full document (357 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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