Epstein Index›Documents›EFTA01348789
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348789: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013487891 keyword hits
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Bank check issued on July 9, 2015, from Neptune, LLC via Deutsche Bank Trust to Sanctuary Gardens for $3,750. The check was drawn on an account associated with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3) with a New York office address also listed. The document reflects a payment for landscaping or garden services at the St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1171 DEUTSCHE BANK TRUST DB-SDNY-0035710 SDNY_GM_00181894 EFTA01348789 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/9/15 PAY TO THE ORDER OF Sanctuary Gardens $ 3,750.- Three thousand seven hundred filly 00/

📄 Original Document

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Source: U.S. Department of Justice

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