Epstein Index›Documents›EFTA01346307
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346307: Thomas and St Thomas (DS10)

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Check or payment document dated November 21, 2018, issued by B3 Company Americas with offices in St. Thomas, USVI 00802 and New York, New York 10154. The payment is made to Gilbert Gonzalez in the amount of $60,000 (Six hundred dollars noted, though amount appears inconsistent in excerpt). Document includes reference number 1-103210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103210 11/21/18 PAY TO THE ORDER OF Gilbet Gonzdez $ $ 60000 Six hundred dollars DOLLARS I Dates I 1 $ MEMO

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Source: U.S. Department of Justice

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