Epstein Index›Documents›EFTA01402132
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402132: Thomas (DS10)

Financial RecordDate unavailableEFTA014021321 keyword hits
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A bank account statement for Neptune, LLC with Jeffrey Epstein listed as the account holder, located at 6100 Red Hook Quarter B3 in St. Thomas, USVI 00802. The statement indicates a business checking account showing an overdraft of $3,579.22.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** 00002 UNITED STATES VI ACCOUNT NUMBER NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED KOOK QUARTER, B3 ST.
Excerpt 2
**THOMAS** 00802 UNITED STATES VI ACCOUNT NUMBER FEE: FEE BUSINESS CHECKING BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 3579.22

📄 Original Document

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Source: U.S. Department of Justice

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