Epstein Index›Documents›EFTA01349047
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349047: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490471 keyword hits
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This document is a check issued by 1115 Neptune, LLC through Deutsche Bank Trust on May 24, 2018, for $800.00. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address reference at 10154. The document represents another financial transaction linked to the same St. Thomas property address.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1115 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035968 SDNY_GM_00182152 EFTA01349047 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 5/24/2018 1-103-210 PAY TO THE ORDER OF $ **800.00 Eight Hundred and 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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