Epstein File EFTA01347994: Thomas, St Thomas and Pilot (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347994: Thomas, St Thomas and Pilot (DS10)

Financial RecordJanuary 5, 2016EFTA013479941 keyword hits

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A check from Thomas, USVI, dated January 5, 2016, for fifteen thousand dollars payable to William Hammond. The document is a standard financial instrument showing a monetary transfer.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fifteen St Thomas pilot Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103-210 1/5/2016 PAY TO THE ORDER OF William Hammond $ **15,000.00 **Fifteen** Thousand and 00/100 DOLLARS Security features.

Excerpt 2

DEUTSCHE BANK TRUST DB-SDNY-0034912 COMPANY AMERICAS SDNY_GM_00181096 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 3

**THOMAS**, USVI 00802-1348 1-103-210 1/5/2016 PAY TO THE ORDER OF William Hammond $ **15,000.00 Fifteen Thousand and 00/100 DOLLARS Security features.