Epstein Index›Documents›EFTA01348809
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348809: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488091 keyword hits
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This document is a check issued by Deutsche Bank Trust Company Americas on May 28, 2015, from Neptune, LLC to Monark Resurfacing for $8,307.50. The check is drawn on an account associated with a St. Thomas, USVI address (00802-1348) and a New York address (10154). The document indicates financial activity related to property maintenance or renovation services at a St. Thomas location.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP, 1165 DB-SDNY-0035730 NEPTUNE, LLC SDNY_GM_00181914 EFTA01348809 DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/28/15 PAY TO THE ORDER OF Monark Resuryacing $ 8,307.50 Eight thousand three hundred seven

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Source: U.S. Department of Justice

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