Epstein File EFTA01346938: Thomas, Williams and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346938: Thomas, Williams and St Thomas (DS10)

Financial RecordAugust 5, 2015EFTA013469382 keyword hits

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This document appears to be a financial check made out to Clifford Williams, DMD for $20,000.00. The document is marked as confidential and subject to Federal Rules of Criminal Procedure 6(e). The check is dated 8/5/2015 and contains standard banking security features.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Damian Williams Williams

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NEW YORK 10154 1-103-210 8/5/2015 PAY TO THE ORDER OF Clifford **Williams**, DMD $ **20,000.00 Twenty Thousand and 00/100 DOLLARS Security features.

Excerpt 2

Details on back Clifford **Williams** DMD MEMO Daven AUTHORIZED Qualu SIGNATURE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01346938

Excerpt 3

838 DB-SDNY-0033844 JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00180028 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST** **THOMAS**, USVI 00802-1348 NEW YORK.