Epstein Index›Documents›EFTA01346667
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346667: Thomas (DS10)

Financial RecordDate unavailableEFTA013466671 keyword hits
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This is a check or payment record dated June 20, 2017, issued from Thomas, USVI 00802, payable to Gilbert Gonzalez in the amount of $600.00. The payment notation references 'Beauty issues' with additional details noted on the reverse side of the document.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 1-103/210 6/20/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **600.00 Six Hundred Only****** Beautity issures, Details on back.

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Source: U.S. Department of Justice

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