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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293354: Thomas, St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA012933541 keyword hits
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This document contains bank checks from Deutsche Bank Trust drawn on Company Americas accounts (St. Thomas, USVI 00802) dated January 25, 2016 and February 10, 2016. One check shows a payment of $14,211.99 to B&R Construction Co., indicating construction or renovation work being performed at Epstein's St. Thomas property. The checks establish financial records for property maintenance and improvement activities.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasfourteenconstructionNew MexicoCINew AlbanyDeutsche Bankrenovation

📋 Key Excerpts12

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 2/10/2016 PAY TO THE ORDER OF.
Excerpt 3
B3 COMPANY AMERICAS **ST**. **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 1/25/2016 PAY TO THE ORDER OF B& R Construction Co.

📄 Original Document

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Source: U.S. Department of Justice

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