Epstein Index›Documents›EFTA01373879
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373879: Thomas (DS10)

Financial RecordDate unavailableEFTA013738791 keyword hits
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A bank check or financial document from Banco Popular dated September 20, 2017, issued to Jeffrey E. Epstein at St. Thomas, USVI 00802 (6100 Red Hook Quarter, B3), with EZShield check fraud protection for business accounts.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DOCUMENT HAS À COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PABLOCK SECURITY 100% Banco Popular Jeffrey E Epstein St **Thomas**
Excerpt 2
, USVI 00802 001012 101-0667/0216 6100 Red Hook Quarter, B3 EZShield™ Check Fraud St **Thomas**, USVI 00802 Protection for Business DATE 9/20/2017 Detal is

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Source: U.S. Department of Justice

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