Epstein Index›Documents›EFTA01348887
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348887: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488871 keyword hits
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This is a bank document from Deutsche Bank Trust showing a payment record for Neptune, LLC with addresses listed in both New York and St. Thomas, USVI (00802). The document is dated 11/13/15 and references account DB-SDNY-0035808.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1182 DEUTSCHE BANK TRUST DB-SDNY-0035808 COMPANY AMERICAS SDNY_GM_00181992 EFTA01348887 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 11/13/15 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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