Epstein File EFTA01483867: Thomas and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483867: Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA014838671 keyword hits

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This document contains multiple financial records including an insurance policy memo from New Albany, OH and a deposit record for Antilles School in St. Thomas, USVI for $7,547.50. The document references Thomas, USVI and includes the name Luces Rodriguez.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

New Albany school

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Main Street PO Box 780 MEMO Policy , 0005880912 in # 172626 Hy Per POR AT I no WALND a **New** **Albany**, ON 43054-0780 NO ME 1950 4042000314 0602043713 ⑈002

Excerpt 2

**Thomas** USVI 00902 PAY THE GREEN OF Antilles School $ 7,547.50 0004750332 a Seven Thousand Eight Hundred Forty-Geven and sanco DOLLARS Aoct. 732-2-C005E7

Excerpt 3

**Thomas** V.I.