Epstein Index›Documents›EFTA01348807
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348807: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488071 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This is a check issued by Deutsche Bank Trust Company Americas on May 27, 2015, from Neptune, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Sanctuary Gardens in the amount of $1,500.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1164 DEUTSCHE BANK TRUST DB-SDNY-0035728 COMPANY AMERICAS SDNY_GM_00181912 EFTA01348807 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 5/27/15 PAY TO THE ORDER OF Sanctuary Gardens $ 1.500.- One thousand five hundred 000/100 DOLLARS Security features.

📄 Original Document

📄

Read the full document (60 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001190191 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00078410: Thomas, Berman and Cellmate (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability