Epstein Index›Documents›EFTA01346459
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346459: Thomas (DS10)

Financial RecordDate unavailableEFTA013464591 keyword hits
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This document is a check or payment record dated May 25, 2018, issued from Thomas, USVI 00802, payable to Qunonez-Boiorauez Juannene in the amount of $600.00. The document contains standard security features associated with financial instruments and appears to be part of financial records related to the Epstein case.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 05/25/18 PAY TO THE Qunonez- Boiorauez Juannene ORDER OF $ $ 600.00 Six hundred dollars N DOLLARS Security features.

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Source: U.S. Department of Justice

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