Epstein Index›Documents›EFTA01349109
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349109: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013491091 keyword hits
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This document is a check or payment record dated April 7, 2017, drawn on a Deutsche Bank Trust account associated with Neptune, LLC. The payment of $650.00 is made to George Brittain Designs and references the St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The payee name suggests this transaction relates to design or architectural services for the property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1054 DEUTSCHE BANK TRUST DB-SDNY-0036030 COMPANY AMERICAS SDNY_GM_00182214 EFTA01349109 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/7/17 PAY TO THE ORDER OF George Brittain Designs $ 650.- Six hundred fifty 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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