Epstein Index›Documents›EFTA01348793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348793: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013487931 keyword hits
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This is a bank check issued by Deutsche Bank Trust on behalf of Neptune, LLC on June 26, 2015, payable to American Awning in the amount of $1,500.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The payment suggests property maintenance or improvement expenses related to Epstein's St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1169 DB-SDNY-0035714 NEPTUNE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181898 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/26/15 PAY TO THE ORDER OF American Awning $ 1.500.- One thousand five hundred 00/100 DOLLARS

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Source: U.S. Department of Justice

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