Epstein Index›Documents›EFTA01349113
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349113: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013491131 keyword hits
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This document is a check issued by Deutsche Bank Trust Company Americas on March 21, 2017, from Neptune, LLC to Energy Efficient for $75.00 for security features. The check is drawn on an account associated with a St. Thomas, USVI address (00802-1348) and a New York address (10154). The document reflects a payment for energy efficiency-related services or products.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1048 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0036034 COMPANY AMERICAS SDNY_GM_00182218 EFTA01349113 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 3/21/17 PAY TO THE ORDER OF. Energy Efficient $ 75 - Seventy five 00/100 DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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