Epstein File EFTA01348987: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348987: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489871 keyword hits

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Bank record from Deutsche Bank Trust showing a payment instruction dated 12/10/15 from Neptune, LLC, with an address at 6100 Red Hook Quarter, B3, New York, New York 10154, and a St. Thomas, USVI address (00802-1348). The document references account DB-SDNY-0035908 and case identifier SDNY_GM_00182092.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1189 DEUTSCHE BANK TRUST DB-SDNY-0035908 COMPANY AMERICAS SDNY_GM_00182092 EFTA01348987 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** USVI 00802-1348 1-103-210 12/10/15 PAY TO THE ORDER OF.

Excerpt 3

DEUTSCHE BANK TRUST DB-SDNY-0035908 COMPANY AMERICAS SDNY_GM_00182092 EFTA01348987 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST **THOMAS**