Epstein Index›Documents›EFTA01349559
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349559: Thomas and Fourteen (DS10)

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This document is another check made out to Robert Holt for $314.00, with a similar format to the previous document but dated 4/25/2016. It appears to be from a USVI address and includes standard banking security features.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
fourteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
USVI 00802 NEW YORK, NEW YORK 10154 1.103.210 4252016 PAY TO THE ORDER or Robert Holt $ **314.00 Three Hundred **Fourteen** and 00/100 ARES ID - (ware on tot
Excerpt 2
**THOMAS**.

📄 Original Document

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Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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