Epstein Index›Documents›EFTA01348903
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348903: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489031 keyword hits
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This is a bank check issued by Deutsche Bank Trust on August 24, 2015, drawn on account DB-SDNY-0035824 in the name of Neptune, LLC. The check, for $420.00, was payable to American Awning and was associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document shows financial activity connected to Epstein-related entities and St. Thomas property holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1176 DEUTSCHE BANK TRUST DB-SDNY-0035824 SDNY_GM_00182008 EFTA01348903 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 8/24/15 PAY TO THE ORDER OF American Awning $ 420- Four hundred twenty 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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