Epstein File EFTA01349001: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349001: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490011 keyword hits

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This is a check from Deutsche Bank Trust (DB-SDNY-0035922) dated January 7, 2019, for $1,200.00 drawn on a Neptune, LLC account with addresses listed as 6100 Red Hook Quarter B3, New York, NY 10154 and St. Thomas, USVI 00802-1348. The document shows financial activity from entities associated with Epstein's US Virgin Islands operations.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank US Virgin Islands virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0035922 SDNY_GM_00182106 EFTA01349001 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 1/7/2019 **ST**

Excerpt 2

**THOMAS** USVI 00802-1348 1-103-210 PAY TO THE $ **1,200.00 ORDER OF. One Thousand Two Hundred and 00/100 DOLLARS Security features. Details on back.