Epstein Index›Documents›EFTA01349011
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349011: Thomas, St Thomas and Exotic (DS10)

Financial RecordNovember 19, 2018EFTA013490111 keyword hits
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A financial document showing a payment of $2,100.00 to 'Exotic Sounds' dated 11/19/2018, marked as a 50% deposit to replace a stereo system for a 2019 Suburban vehicle. The document is marked as confidential under federal criminal procedure rules.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 11/19/2018 1-103-210 PAY TO THE **Exotic** Sounds ORDER OF $ **2,100.00 Two Thousand One Hundred and 00/100 DOLLARS Security features
Excerpt 2
**Exotic** Sounds MEMO 50 % deposit to replace stereo system 2019 Suburba CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
Excerpt 3
1111 DEUTSCHE BANK TRUST DB-SDNY-0035932 SDNY_GM_00182116 EFTA01349011 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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