Epstein Index›Documents›EFTA01348889
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348889: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488891 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust Company Americas dated October 30, 2015, payable to Neptune, LLC. The address listed is 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with Deutsche Bank's address in New York, New York 10154. The document includes reference number 1-103-210 and SDNY case number DB-SDNY-0035810.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1181 DB-SDNY-0035810 SDNY_GM_00181994 EFTA01348889 NEPTUNE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/30/15 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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