Epstein Index›Documents›EFTA01348935
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348935: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489351 keyword hits
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Deutsche Bank check from Neptune, LLC dated October 18, 2016, payable to Sanctuary Gardens for $125.00. The check is drawn on a Deutsche Bank Trust account with the company address listed as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address also noted.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1035 DEUTSCHE BANK TRUST DB-SDNY-0035856 SDNY_GM_00182040 EFTA01348935 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 10/18/16 PAY TO THE ORDER OF Sanctuary Gardens $ 125.- One hundred twenty yive 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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