Epstein Index›Documents›EFTA01349553
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349553: Thomas and St Thomas (DS10)

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Bank check from Deutsche Bank Trust dated May 17, 2016, drawn on an account (DB-SDNY-0036476) with an address in St. Thomas, USVI 00802. The check is payable to Molzen-Corbin in the amount of $455.55. The document references Red Hook Quarter, B3 Company Americas in New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036476 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182660 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 5/17/2016 PAY TO THE ORDER OF Molzen-Corbin $ **455.55 Four Hundred Fifty-Five and 55/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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