Epstein File EFTA01346478: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346478: Thomas (DS10)

Financial RecordDate unavailableEFTA013464781 keyword hits

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This document is a check or payment record dated April 13, 2018, issued from St. Thomas, USVI 00802, payable to Quinonez-Bojorquez Juantene in the amount of $600.00. Like EFTA01346328, this appears to be a recurring payment of the same amount to a similarly-named payee, with standard security features present on the financial instrument.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802 1-103/210 04/13/18 PAY TO THE ORDER OF Quinonez- Bojorquez Juantene $ $ 600.00 Six hundred dollars N DOLLARS Security features.