Epstein Index›Documents›EFTA01346898
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346898: Thomas (DS10)

Financial RecordDate unavailableEFTA013468981 keyword hits
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Financial record showing a check issued from an account associated with Thomas with addresses listed in St. Thomas, USVI (00802-1348) and New York, New York (10154), dated 10/27/2015. The payee information is partially obscured in the excerpt, showing only 'Dr.' as the beginning of the recipient name.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/27/2015 PAY TO THE ORDER OF Dr.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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