Epstein Index›Documents›EFTA01346573
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346573: Thomas (DS10)

Financial RecordDate unavailableEFTA013465731 keyword hits
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This document is a check or payment record dated October 6, 2017, issued from Thomas, USVI 00802, payable to Quinonez-Bojorquez Juanrene in the amount of $600.00. The document contains standard security features typical of financial instruments.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 10/6/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **600.00 Six Hundred Only****** DOLLARS Security features.

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Source: U.S. Department of Justice

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