Epstein Index›Documents›EFTA01348949
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348949: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489491 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This is a bank check issued by Deutsche Bank Trust on behalf of Neptune, LLC on September 8, 2016, payable to Sanctuary Gardens in the amount of $600.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The payment suggests landscaping or property maintenance services for Epstein's St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1028 DEUTSCHE BANK TRUST DB-SDNY-0035870 COMPANY AMERICAS SDNY_GM_00182054 EFTA01348949 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 9/8/16 PAY TO THE ORDER OF Sanctuary Gardens $ 600.- Six hundred 00/100 DOLLARS Security features.

📄 Original Document

📄

Read the full document (63 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001190191 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability