Epstein File EFTA01427840: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427840: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014278401 keyword hits

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Bank statement from May 17, 2019, for Neptune, LLC account in the name of Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, showing an overdraft of $579.22. The document is a business checking account statement indicating insufficient funds on the specified date.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

- NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 UNITED STATES VI FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $579.22 AS OF 05-17-19.

Excerpt 3

FOR WAIVING) NO AUTHORIZED SIGNATURE GROUP CREDIT OFFICER AUTHORIZED SIGNATURE ACCOUNT NUMBER NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 **ST**