⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01346708: Thomas (DS10)
Financial RecordDate unavailableEFTA013467081 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts
A check issued from Thomas, USVI 00802, dated May 20, 2017, with routing number 1-103/210, payable to Leon Ortiz in the amount of $720.00.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802
1-103/210
5/20/17
PAY TO THE
Leon Ortiz
ORDER OF
Saven hunded 2 twent,
n
$ 720.00
DOLLARS
Security features. Details on back.
📄 Original Document
📄
Read the full document (63 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA000564101 views
Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)
💥EFTA001135770 views
Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)
💥Law Enforcement Report0 views
Epstein File EFTA00078410: Thomas, Berman and Cellmate (DS9)
💥EFTA000636130 views
Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React