Epstein Index›Documents›EFTA01348921
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348921: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489211 keyword hits
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This document is a check or payment order from Deutsche Bank Trust (DB-SDNY-0035842) dated January 6, 2017, from Neptune, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Sanctuary Gardens in the amount of $1,750.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 1043 DEUTSCHE BANK TRUST DB-SDNY-0035842 SDNY_GM_00182026 EFTA01348921 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/6/17 PAY TO THE ORDER OF Sanctuary Gardens $1,750.- One thousand seven hundrid fifty 00/100

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Source: U.S. Department of Justice

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