Epstein File EFTA01346561: Thomas, St Thomas and Sixteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346561: Thomas, St Thomas and Sixteen (DS10)

Financial RecordOctober 20, 2017EFTA013465611 keyword hits

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A financial document showing a payment of $516.00 made to Leon Ortiz, originating from the U.S. Virgin Islands (USVI) on 10/20/2017. The document seems to be a check or payment instrument with standard banking security features.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

sixteen St Thomas Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, USVI 00802 1-103/210 10/20/2017 PAY TO THE ORDER OF Leon Ortiz $ **516.00 Five Hundred **Sixteen** Only****** DOLLARS Security features.

Excerpt 2

MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033448 COMPANY AMERICAS SDNY_GM_00179632 EFTA01346561 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 3

**THOMAS**, USVI 00802 1-103/210 10/20/2017 PAY TO THE ORDER OF Leon Ortiz $ **516.00 Five Hundred Sixteen Only****** DOLLARS Security features.