Epstein File EFTA01347297: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347297: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013472971 keyword hits

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This document is a check issued by Deutsche Bank Trust dated January 30, 2015, payable to Cash in the amount of $7,500.00. The check is associated with an account at St. Thomas, USVI 00802-1348, and was processed by Teller-AB on February 5, 2015.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103-210 DBTCAAmericas 1/30/2015 PAY TO THE ORDER OF Cash FEB 0.5 2015 $ **7,500.00 Seven Thousand Five Hundred and 00/100 Teller-AB