Epstein Index›Documents›EFTA01346322
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346322: Thomas (DS10)

Financial RecordDate unavailableEFTA013463221 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

This document is a check dated 11/2/18, payable to Gilbert Gandez in the amount of $600.00. The check references addresses in the U.S. Virgin Islands (USVI 00802) and New York, New York (10154), and includes security features typical of financial instruments.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/2/18 PAY TO THE ORDER OF Glbeit Gandez $ 600.00 Six hundred dollars DOLLARS Security becomes Details

📄 Original Document

📄

Read the full document (63 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000636131 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190191 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability