Epstein Index›Documents›EFTA01292918
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292918: Thomas, St Thomas and Pilot (DS10)

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Check records from May 2012 and May 2015 showing payments related to St. Thomas, USVI addresses and an expense memo for pilot services dated May 19-20, 2015. One check to World Fuel Services Inc. for $515.20 is documented with authorization signatures.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomaspilotfifteen

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 1-103-210 5/26/2015 PAY TO THE ORDER OF. William J.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 5/12/2015 PAY TO THE ORDER OF.
Excerpt 3
YORK 10154 **ST**, **THOMAS**, USVI 00802-1348 1-103-210 5/12/2015 PAY TO THE World Fuel Services, Inc.

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Source: U.S. Department of Justice

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