Epstein File EFTA01349483: Thomas and Fourteen (DS10)

Epstein Index›Documents›EFTA01349483

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349483: Thomas and Fourteen (DS10)

Financial RecordOctober 4, 2016EFTA013494831 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document is a check made out to Robert Holt for $314.00, dated 10/4/2016, originating from a USVI (U.S. Virgin Islands) address. The check appears to be a standard financial transaction with standard banking security features.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

fourteen virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/4/2016 PAY TO THE ORDER OF Robert Holt $**314.00 Three Hundred **Fourteen** and 00/100 DOLLARS Security features

Excerpt 2

**THOMAS**.