Epstein Index›Documents›EFTA01348989
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348989: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489891 keyword hits
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This is a bank check from Deutsche Bank Trust (DB-SDNY-0035910) drawn on Neptune, LLC, dated 4/30/2019, payable to Carluz Toylo in the amount of $800.00. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, representing a financial transaction from an Epstein-related entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0035910 COMPANY AMERICAS SDNY_GM_00182094 EFTA01348989 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 4/30/2019 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 PAY TO THE Carluz Toylo $ **800.00 ORDER OF. Eight Hundred and 00/100 DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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