Epstein Index›Documents›EFTA01348797
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348797: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013487971 keyword hits
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This document is a check dated 6/10/15 from Deutsche Bank Trust (DB-SDNY-0035718) associated with Neptune, LLC, with an address of 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802. The check is payable to Energy Efficient in the amount of $75.00. The document reflects a financial transaction related to property management at the St. Thomas location.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1167 DEUTSCHE BANK TRUST DB-SDNY-0035718 NEPTUNE, LLC COMPANY AMERICAS SDNY_GM_00181902 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 6/10/15 PAY TO THE ORDER OF Energy Efficient $ 75.- $ Seventy five 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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