Epstein Index›Documents›EFTA01348985
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348985: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489851 keyword hits
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This document is a check issued by Deutsche Bank Trust (DB-SDNY-0035906) on April 14, 2016, from an account associated with Jeffrey Epstein and Neptune, LLC, with a business address at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check was made payable to Sanctuary Gardens in the amount of $986.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1207 DEUTSCHE BANK TRUST DB-SDNY-0035906 SDNY_GM_00182090 EFTA01348985 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 4/14/16 PAY TO THE ORDER OF Sanctuary Gardens $ 986.- Nine hundred eighty six 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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