Epstein Index›Documents›EFTA01348925
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348925: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489251 keyword hits
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Deutsche Bank Trust check issued on 12/19/2016 from Neptune, LLC (account DB-SDNY-0035846) located at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802-1348, payable to Janusz Banasiak in the amount of $699.08.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1042 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035846 SDNY_GM_00182030 EFTA01348925 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/19/16 PAY TO THE ORDER OF Janusz Banasiak $ 699.08 Six hundred ninly nine 02/100 DOLLARS Security

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Source: U.S. Department of Justice

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