Epstein Index›Documents›EFTA01348969
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348969: Thomas and St Thomas (DS10)

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This document is a check issued on May 27, 2016, from an account associated with Jeffrey Epstein, with a business address at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348. The check was made payable in the amount of $1,960.91.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 5/27/16 PAY TO THE ORDER OF $ 1,960.91 One thousand nine hundred sixty 91/100 Security features. Details on back.

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Source: U.S. Department of Justice

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