Epstein Index›Documents›EFTA01349392
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349392: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013493921 keyword hits
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Bank payment record from Company Americas dated 3/7/2017, payable to Robert Holt in the amount of $321.00. The company address is listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address at 13154.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 13154 1-103210 37/2017 PAY TO THE ORDER OF Robert Holt $ **321.00 Three Hundred Twenty-One and 00/100 DOLLARS I I

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Source: U.S. Department of Justice

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