Epstein Index›Documents›EFTA01346470
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346470: Thomas and St Thomas (DS10)

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This document is a check or payment record dated 05/04/18 from an address in New York, New York 10154 to a St. Thomas, USVI 00802 address. The payment is made to Gilburt Ganzalez in the amount of $480.00. The document relates to Epstein's St. Thomas property holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103210 05/04/18 PAY TO THE ORDER OF Gilbut Ganzalez $ 480.00 $ I 1 & Four Hundred eighty DOLLARS KODD .

📄 Original Document

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Source: U.S. Department of Justice

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