Epstein Index›Documents›EFTA01346591
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346591: Thomas (DS10)

Financial RecordDate unavailableEFTA013465911 keyword hits
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A check dated September 8, 2017 drawn on an account in St. Thomas, USVI (00802) with a New York address (10154) payable to Gilbert Gonzalez in the amount of $600. The document shows account number 1-103/210 and standard check security features but provides no context for the payment.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/8/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **600.00 Six Hundred Only****** DOLLARS Security

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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