Epstein File EFTA01428564: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01428564

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428564: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014285641 keyword hits

0

views

0

shares

0

reactions

2

persons

1

keywords

4

excerpts

Bank overdraft notice dated June 5, 2019, for Neptune, LLC account in the name of Jeffrey Epstein, located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The notice indicates an overdraft of $1,506.26 on a business checking account and references insufficient funds fees.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 INSUFFICIENT FUNDS NOTICE PAGE 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 $1,506.26 AS OF 06-05-19.

Excerpt 3

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