Epstein Index›Documents›EFTA01347474
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347474: Thomas (DS10)

Financial RecordDate unavailableEFTA013474741 keyword hits
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Financial record showing a check issued from an account associated with Thomas in St. Thomas, USVI (00802-1348), payable to Sonam Dema for $3,238.00. The document contains security features typical of bank checks.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 1-103/210 PAY TO THE SONAM DEMA $ **3,238.00 ORDER OF Three Thousand Two Hundred Thirty-Eight and 00/100 Security features.

📄 Original Document

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Source: U.S. Department of Justice

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