Epstein Index›Documents›EFTA01350251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350251: Thomas (DS10)

Financial RecordDate unavailableEFTA013502511 keyword hits
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A check or payment document for $1,872.00 (One Thousand Eight Hundred Seventy-Two Dollars) drawn on an account in St. Thomas, USVI 00802, with reference number 1-103-210. The payee and date are not fully legible in the excerpt provided.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**THOMAS** 00802 1-103-210 PAY TO THE **1,872.00 ORDER OF $ One Thousand Eight Hundred Seventy-Two and 00/100 DOLLARS Security features Details on back.

📄 Original Document

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Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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