Epstein Index›Documents›EFTA01348955
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348955: Thomas (DS10)

Financial RecordDate unavailableEFTA013489551 keyword hits
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This document is a check dated August 16, 2016, drawn on an account in Thomas, USVI 00802-1348, payable to Action Hurricane Shutters in the amount of $2,000.00. The check includes standard security features and appears to be related to property maintenance or hurricane preparedness.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 8/16/16 PAY TO THE ORDER OF Action Hurricane Shutters $ 2,000.- Two thousand 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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