Epstein Index›Documents›EFTA01347593
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347593: Thomas (DS10)

Financial RecordDate unavailableEFTA013475931 keyword hits
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A check issued from an account in St. Thomas, USVI (00802-1348) dated April 13, 2017, payable to Benny Shabtai in the amount of $6,100.00. The document contains standard security features for a financial instrument.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 1-103/210 4/13/2017 PAY TO THE ORDER OF Benny Shabtai $ **6,100.00 Six Thousand One Hundred and 00/100 DOLLARS Security features

📄 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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