Epstein Index›Documents›EFTA01483777
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483777: Thomas (DS10)

Financial RecordDate unavailableEFTA014837771 keyword hits
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excerpts

Financial document showing payments and charitable contributions related to St. Thomas, USVI. The excerpt references American Friends of Mercar with an amount of $717,000 and another payment of $1,170.00 to an Expansion College Bursar's Office, dated 10/2019.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** USVI 00002 - - CARDER OF American Friends of Mercar refore $ 717,000 Seventoen Thousand One Hundred Tem and 00/10/2019 COLLARS American Friends
Excerpt 2
**Thomas** USMI 00802 10224570505000000065 PAY TOTHE ORDER OF 1,1,170.00 e - - Expension Codege Bunear's Office One Thousand One Hundred Seventy - EXPT DO"

📄 Original Document

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Read the full document (194 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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