Epstein File EFTA01347085: Thomas, Frank Lucas and Lucas (DS10)

Epstein Index›Documents›EFTA01347085

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347085: Thomas, Frank Lucas and Lucas (DS10)

Financial RecordDate unavailableEFTA013470852 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

5

excerpts

Document appears to be a check or payment record for $197.50 made to Antilles School located at 7280 Frenchman's Bay #16-1 in St. Thomas, VI 00802. The memo line references 'Daven Judge' and 'Lucas,' though the full context and purpose of the payment are unclear from the excerpt.

👤 Named in This Document

Clarence Thomas Frank Lucas

🔑 Evidence Keywords

school

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Hundred Ninety-Seven and 50/100 DOLLARS 1 has I MM 5 Antilles School - 7280 Frenchman's Bay #16-1 1 : SL Thomas,VI 00802 MEMO Daven Judge ATHMAU SCATURE **Lucas**

Excerpt 2

THOMAS USVI 00802-1348 1-103-210 9/17/2014 PAY TO THE ORDER OF Antilles **School** $ **7,997.50 Seven Thousand Nine Hundred Ninety-Seven and 50/100 DOLLARS

Excerpt 3

1 has I MM 5 Antilles **School** - 7280 Frenchman's Bay #16-1 1 : SL Thomas,VI 00802 MEMO Daven Judge ATHMAU SCATURE Lucas Rodriguez CONFIDENTIAL - PURSUANT