Epstein Index›Documents›EFTA01349121
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349121: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013491211 keyword hits
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Deutsche Bank Trust check dated 2/24/17 drawn on Neptune, LLC account from 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, payable to Energy Efficient Security in the amount of $381.50.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1046 DEUTSCHE BANK TRUST NEPTUNE, LLC DB-SDNY-0036042 COMPANY AMERICAS SDNY_GM_00182226 EFTA01349121 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 2/24/17 PAY TO THE ORDER OF Energy Efficient $ 381.50 Three hundred eighty one 50/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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