Epstein Index›Documents›EFTA01348815
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348815: Thomas and Palm Beach (DS10)

Financial RecordDate unavailableEFTA013488151 keyword hits
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Financial record showing a check issued from Thomas, USVI on May 22, 2015, in the amount of $432.00 payable to Palm Beach Carpet Cleaning, with account number 00802-1348. The document indicates a service payment from a U.S. Virgin Islands location.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Palm Beachvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 1-103-210 5/22/15 PAY TO THE ORDER OF **Palm** **Beach** Carpet Cleaning $ 432.- Four hundred thirty two 00/100 DOLLARS Security features
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 5/22/15 PAY TO THE ORDER OF Palm Beach Carpet Cleaning $ 432.- Four hundred thirty two 00/100 DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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