Epstein Index›Documents›EFTA01346710
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346710: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013467101 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This is a check or financial document from Deutsche Bank Trust (DB-SDNY-0033604) dated May 13, 2017, drawn on an account associated with 6100 Red Hook Quarter, B3, New York, NY 10154, with a mailing address in St. Thomas, USVI 00802. The check is payable to Leon Ortiz in the amount of $780.00.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
#680051517 NMDC DEUTSCHE BANK TRUST DB-SDNY-0033604 COMPANY AMERICAS SDNY_GM_00179788 EFTA01346710 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 5/13/17 PAY TO THE Leon Ortiz ORDER OF $780.00 Pevon hundred & eighty \ DOLLARS Security features. Details on back.

📄 Original Document

📄

Read the full document (65 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability