Epstein Index›Documents›EFTA01348923
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348923: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489231 keyword hits
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Bank check from Deutsche Bank Trust Neptune, LLC (account DB-SDNY-0035844) dated December 13, 2016, payable to Energy Efficient for $231.25. The check is associated with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1041 DEUTSCHE BANK TRUST NEPTUNE, LLC DB-SDNY-0035844 SDNY_GM_00182028 EFTA01348923 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 12/13/16 PAY TO THE ORDER OF Energy Efficient $ 231.25 Two hundred thing one 25/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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