Epstein File EFTA01483899: Thomas and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483899: Thomas and Holder (DS10)

Financial RecordDate unavailableEFTA014838991 keyword hits

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This document contains multiple check or payment records dated October 30, 2013, from accounts in the U.S. Virgin Islands (USVI) payable to Computershare Investor Services at 250 Royall Street, Canton, MA. The payments include amounts of $20.00 and $70.00 and reference shareholder services and deposit information.

👤 Named in This Document

Clarence Thomas Eric Holder

🔑 Evidence Keywords

virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Thomas** USVI 00002 10/30/2013 - TO THE Twenty and 00/1001 Computershare Inwestor Services 250 Royall Services Carton, MA. 02021 MEMO Computershare Shapholder

Excerpt 2

**Thomas** USM 00802 13/30/2013 Deposited by: mull Master Dep: 004095 PAY TO THE Computershare Shapholder Shar Services Inc AAF Computershare Inc 10225790504000000065

Excerpt 3

**Thomas** USVI 00802 Deposited by: rull Master BANK Suite B-3 10/30/2013 ORDER OF Computershare investor Services $ 70.00 Seventy and 00/100 DOLLARS 250 Royall