Epstein Index›Documents›EFTA01346494
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346494: Thomas (DS10)

Financial RecordDate unavailableEFTA013464941 keyword hits
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A check dated February 9, 2018 drawn on an account in Thomas, USVI 00802 payable to Quinonez-Bojorquez Juanrene in the amount of $600.00. The document includes standard security features found on bank checks.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 2/9/2018 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **600.00 Six Hundred Only****** DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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