Epstein Index›Documents›EFTA01348927
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348927: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489271 keyword hits
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This is a financial record from Deutsche Bank Trust Company Americas dated December 9, 2016, showing a payment of $1,750.00 from Neptune, LLC to Sanctuary Gardens. The account is associated with an address at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802-1348, with a New York mailing address at 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1040 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035848 COMPANY AMERICAS SDNY_GM_00182032 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/9/16 PAY TO THE ORDER OF Sanctuary Gardens $ 1,750.- One thousandseven hundred yiyly 00/100

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Source: U.S. Department of Justice

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