Epstein Index›Documents›EFTA01346474
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346474: Thomas (DS10)

Financial RecordDate unavailableEFTA013464741 keyword hits
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Financial record showing a check or payment document from Thomas, USVI 00802 to a New York address (10154) payable to Quinanez frojorquez N Juaniene in the amount of $600.00. The document includes standard security features and banking information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 PAY TO THE ORDER OR Quinanez frojorquez N Juaniene $ $ 600.00 Rx hundred dollars Security features.

📄 Original Document

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Source: U.S. Department of Justice

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