Epstein Index›Documents›EFTA01358549
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358549: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013585491 keyword hits
0
views
0
shares
0
reactions
2
persons
1
keywords
4
excerpts

Bank account statement from an unidentified financial institution showing an overdraft notice for Neptune, LLC account associated with Jeffrey Epstein at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The document indicates a business checking account in overdraft status. No specific transaction amounts or dates are clearly legible in the excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts4

PersonKeyword
Excerpt 1
DEMAND DEMAND NEPTUNE, LLC ACCOUNT NUMBER NEPTUME, LLC ACCOUNT NUMBER JEFFREY EPSTEIN JEFFREY EPSTEIN 6100 RED ROOK QUARTER, 33 6100 RED HOOK QUARTER, 93 **ST**
Excerpt 2
**THOMAS** **ST**.
Excerpt 3
**THOMAS** FEE: 00802 00802 UNITED STATES VI FEE UNITED STATES VI BUSINESS CHECKING BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT

📄 Original Document

📄

Read the full document (227 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability