Epstein Index›Documents›EFTA01347625
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347625: Joi Ito and Thomas (DS10)

Financial RecordDate unavailableEFTA013476251 keyword hits
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Financial document dated October 5, 2016, showing a check or payment order from Thomas, USVI to Joi Ito in the amount of $1,983.00. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document
Clarence ThomasJoi Ito
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 10/5/2016 1-103/210 PAY TO THE **Joi** **Ito** ORDER OF $ **1,983.00 One Thousand Nine Hundred Eighty-Three and
Excerpt 2
Details on back, **Joi** **Ito** MEMO Dauen AUTHORIZED Indfhr SIGNATURE Invoice CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
Excerpt 3
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 10/5/2016 1-103/210 PAY TO THE Joi Ito ORDER OF $ **1,983.00 One Thousand Nine Hundred Eighty-Three and

📄 Original Document

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Source: U.S. Department of Justice

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