Epstein File EFTA01346877: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346877: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013468771 keyword hits

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This document is a check or payment record dated 2/18/2016 from Deutsche Bank Trust for $1,547.22 payable to Kellerhals Ferguson Kroblin PLLC, a law firm located at 9100 Port of Sale Mall Suite 15, St. Thomas, VI 00802-3602. The check references Jeffrey Epstein and an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with invoice number 35887.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

898 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0033780 6100 RED HOOK QUARTER B3 COMPANY AMERICAS SDNY_GM_00179964 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 2/18/2016 AY TO THE RDER OF Kellerhals Ferguson Kroblin PLLC $ **1,547.22 One Thousand Five

Excerpt 3

Kellerhals Fergusón Kroblin PLLC 9100 Port of Sale Mall Suite 15 **St** **Thomas**, VI 00802-3602 IEMO Daven AUTHORIZED SIGNATURE Invoice # 35887 CONFIDENTIAL