Epstein Index›Documents›EFTA01347796

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347796: Thomas (DS10)

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A check dated 3/27/2018 drawn on an account associated with Thomas in the U.S. Virgin Islands (USVI 00802-1348) and New York (10154), payable to Pete Rawson in the amount of $593.72.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 3/27/2018 1-103-210 PAY TO THE Pete Rawson ORDER OF $ **593.72 Five Hundred Ninety-Three and 72/100 DOLLARS

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Source: U.S. Department of Justice

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