Epstein Index›Documents›EFTA01349475
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349475: Thomas, St Thomas and Fourteen (DS10)

Financial RecordNovember 30, 2016EFTA013494751 keyword hits
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This document is a check to Robert Holt for $314.00, dated 11/30/2016, from a USVI address. The check appears to be a standard financial transaction with partial visibility of security details.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 11/30/2016 PAY TO THE ORDER OF Robert Holt $ **314.00 holders, Details 1 8 Three Hundred **Fourteen** and 00/
Excerpt 2
B3 COMPANY AMERICAS **ST**. **THOMAS**.
Excerpt 3
**THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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