Epstein Index›Documents›EFTA01347822
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347822: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013478221 keyword hits
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This is a bank check or payment record from Deutsche Bank Trust dated June 27, 2017, drawn on the account of Plan D, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to William Hammond in the amount of $8,376.60.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1013 PLAN D, LLC DEUTSCHE BANK TRUST DB-SDNY-0034734 COMPANY AMERICAS SDNY_GM_00180918 6100 RED KOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/27/2017 PAY TO THE ORDER OF William Hammond $ **8,376.60 Eight Thousand Three Hundred Seventy-Six

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Source: U.S. Department of Justice

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