Epstein Index›Documents›EFTA01348929
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348929: Thomas (DS10)

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Check or payment document dated 11/21/16 payable to Energy Efficient Security for $105.00, with addresses listed for Thomas, USVI 00802-1348 and New York, New York 10154. The document appears to be a utility or service payment.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/21/16 PAY TO THE ORDER OF Energy Efficient $ 105.- One hundred five 00/100 DOLLARS Security

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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