Epstein Index›Documents›EFTA01348813
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348813: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488131 keyword hits
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Bank check from Deutsche Bank Trust (DB-SDNY-0035734) issued by Neptune, LLC on May 22, 2015, for $1,259.82 payable to Capital Carpita Tile. The check is drawn on an account associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1249 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035734 COMPANY AMERICAS SDNY_GM_00181918 EFTA01348813 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 5/22/15 PAY TO THE ORDER OF Capital Carpita Tile $ 1,259.82 One thousand two hundred fiftynine 82/100 DOLLARS Security

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Source: U.S. Department of Justice

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