Epstein File EFTA01483391: Thomas (DS10)

Epstein Index›Documents›EFTA01483391

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483391: Thomas (DS10)

Financial RecordDate unavailableEFTA014833911 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document contains two financial records from St. Thomas, USVI. The first shows a cash payment of $40,000.00 dated April 12, and the second shows a payment of $60,000.00 to the United States Treasury dated April 15, 2011. Both transactions are associated with a St. Thomas address (00802).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

cash payment

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Thomas** USVI 00902 PAY THE ORDER OF Cash $*40,000.00 e WH 102/394 Faty Thousand and 00/100" DOLLARS Cash NEVO Am ⑈001231⑈ 003080486930 APR 12 #0000001231

Excerpt 2

**Thomas** USVI 00802 4/15/2011 00686655010 43348 10191120504000000065 PAY TO THE 042011 201012 ORDER OF United States Treasury $*60,000.00 4825772406 to Sixty