Epstein File EFTA01349075: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349075: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490751 keyword hits

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This document is a check issued by 1101 Neptune, LLC through Deutsche Bank Trust on September 12, 2017, for $441.00 payable to Renato Lacson. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and references a New York address at 10154. The document appears to be a financial transaction record linked to properties or entities in the U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1101 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035996 SDNY_GM_00182180 EFTA01349075 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/12/2017 PAY TO THE Renato Lacson ORDER OF. $ **441.00 Four Hundred Forty-One and 00/100 DOLLARS