Epstein Index›Documents›EFTA01348953
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348953: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489531 keyword hits
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This document is a check from 1027 Neptune, LLC drawn on Deutsche Bank Trust (DB-SDNY-0035874) dated 9/6/16, payable to Eduardo Flores for $200. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, and references a New York address (10154). The document shows financial transactions from one of Epstein's business entities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1027 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035874 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182058 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/6/16 PAY TO THE ORDER OF Eduardo Flores $ 200.- Two hundred 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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