Epstein Index›Documents›EFTA01349705
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349705: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013497051 keyword hits
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Deutsche Bank trust check dated June 23, 2015, drawn on account DB-SDNY-0036628, payable to James, Cooke & Hobson, Inc. in the amount of $29,157.50. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036628 SDNY_GM_00182812 EFTA01349705 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 6/23/2015 PAY TO THE ORDER OF James, Cooke & Hobson, Inc. $ **29,157.50 Twenty-Nine Thousand One Hundred Fifty-Seven and 50/100 DOLLARS

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Source: U.S. Department of Justice

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