Epstein File EFTA01348979: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348979: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489791 keyword hits

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This is a check issued by Neptune, LLC through Deutsche Bank Trust on April 22, 2016, payable to Action Hurricane Shutters for $230.00. The check is drawn on account DB-SDNY-0035900 at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address of 10154. The document reflects property maintenance or renovation expenses from an Epstein-related entity in the U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank renovation virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035900 SDNY_GM_00182084 EFTA01348979 9:@9am COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** USVI 00802-1348 1-103-210 4/22/16 PAY TO THE ORDER OF Action Hurricane Shutters $230.- Two hundred thirty 00/100 DOLLARS Security features.