Epstein Index›Documents›EFTA01293770
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293770: Thomas, St Thomas and NES LLC (DS10)

Financial RecordJune 7, 2017EFTA012937701 keyword hits
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A financial document showing a payment of $1,069.00 from Thomas, located in the U.S. Virgin Islands, to the Insurance Office of Central Ohio dated 6/7/2017. The document appears to be a check or payment record with standard banking details.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
sixty nineSt ThomasNES LLCCitibankDeutsche Bankvirgin

📋 Key Excerpts10

PersonKeyword
Excerpt 1
THOMAS 00802 1-103/210 6/7/2017 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **1,069.00 One Thousand **Sixty**-**Nine** and 00/100 DOLLARS Deteils Becurity
Excerpt 2
B3 **ST**.
Excerpt 3
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 8/21/2017 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (3,329 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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