Epstein File EFTA01487109: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487109: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014871091 keyword hits

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Financial records dated March 21, 2013, and April 3, 2013, showing multiple checks issued to Computershare Investor Services in amounts of $20.00 and $50.00. The documents reference Epstein entities with addresses at Red Hook Quarters, St. Thomas, VI 00802, and New York locations.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN I HII - DV enot RED HOOK QUARTERS, are as **ST**.

Excerpt 2

**THOMAS** M 0002 3210013 Date: 04/03/13 PAY TO THE ORDER OF Computenhare investor Services $ "20.00 Cust: Computershandinc 1 to Twenty and 00/100 e DOLLARS

Excerpt 3

EPSTEIN MIA YORK, - - 18017 AG Master and RED HOOK QUARTERS STE. so **ST**.