Epstein Index›Documents›EFTA01346536
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346536: Thomas (DS10)

Financial RecordDate unavailableEFTA013465361 keyword hits
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Financial record showing a check or payment document dated 11/17/2017 from an account in Thomas, USVI 00802 to a New York address (10154) payable to Quinonez-Bojorquez Juanrene in the amount of $588.00. The document includes standard banking and security features.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/17/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **588.00 Five Hundred Eighty-Eight Only

📄 Original Document

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Source: U.S. Department of Justice

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