Epstein Index›Documents›EFTA01348875
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348875: Thomas (DS10)

Financial RecordDate unavailableEFTA013488751 keyword hits
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A check dated January 7, 2016, drawn on an account in Thomas, USVI 00802, payable to Sanctuary Gardens in the amount of $1,800.00. The document shows standard check security features and account number 1-103-210.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 1/7/16 PAY TO THE ORDER OF Sanctuary Gardens $ 1.800.- One thousand eight hundred 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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