Epstein Index›Documents›EFTA01348905
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348905: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489051 keyword hits
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Bank check or payment document dated August 7, 2015 from 1175 Neptune, LLC (Deutsche Bank Trust account DB-SDNY-0035826) to Sanctuary Gardens for $2,150. The document lists an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, indicating a financial transaction related to the St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1175 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035826 COMPANY AMERICAS SDNY_GM_00182010 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/7/15 PAY TO THE ORDER OF Sanctuary Gardens $ 2,150.- Two thousand one hundred fifty 00/100

📄 Original Document

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Source: U.S. Department of Justice

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