Epstein Index›Documents›EFTA01348817
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348817: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488171 keyword hits
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A check or payment document from Neptune, LLC drawn on Deutsche Bank Trust (DB-SDNY-0035738) dated 5/7/15 for $2,500.00 payable to Sanctuary Gardens. The document lists the company address as 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
MP 1245 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035738 COMPANY AMERICAS SDNY_GM_00181922 EFTA01348817 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/7/15 PAY TO THE ORDER OF Sanctuary Gardens $ 2,500.- Two thousand five hundred 00/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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