Epstein Index›Documents›EFTA01347697
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347697: Thomas (DS10)

Financial RecordDate unavailableEFTA013476971 keyword hits
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Check dated March 28, 2016, drawn on an account in Thomas, USVI 00802, payable to Alam Towhid in the amount of $1,250.00. The document represents a financial transaction from the St. Thomas address.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802-1348 1-103/210 3/28/2016 PAY TO THE ORDER OF Alam Towhid $ **1,250.00 One Thousand Two Hundred Fifty and 00/100 DOLLARS Socurity features

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Source: U.S. Department of Justice

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