Epstein Index›Documents›EFTA01349457
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349457: Thomas (DS10)

Financial RecordDate unavailableEFTA013494571 keyword hits
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A check dated February 13, 2018, payable to Robert Holt in the amount of $321.00. The check is associated with a Thomas entity with addresses listed in the U.S. Virgin Islands (00802) and New York (10154). The document provides limited information about the purpose of the payment.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 2/13/2018 PAY TO THE ORDER OF Robert Holt $ **321.00 Three Hundred Twenty-One and 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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