Epstein File EFTA01346360: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346360: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463601 keyword hits

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This is a check or payment document from Deutsche Bank Trust (DB-SDNY-0033234) dated September 21, 2018, drawn on an account at 6100 Red Hook Quarter, B3, New York, NY 10154, with a mailing address in St. Thomas, USVI 00802. The check is payable to Prinanez-Boirguez in the amount of $600.00. The document shows standard banking security features on the reverse.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0033234 COMPANY AMERICAS 1-103/210 9/21/18 SDNY_GM_00179418 EFTA01346360 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS**, USVI 00802 PAY TO THE ORDEROF Six hundred Prinanez-Boirguez dollas Juaniene $ 600.00 DOLLARS Security features. Details on back.