Epstein Index›Documents›EFTA01347349
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347349: Thomas and St Thomas (DS10)

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Bank record from Deutsche Bank Trust dated 12/23/2015 showing a cash payment of $7,500.00 from an account at 6100 Red Hook Quarter B3, New York, with a St. Thomas, USVI address (00802-1348). The document references account DB-SDNY-0034258 and case identifier SDNY_GM_00180442.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN DEC "DD with : ESTC: 2015 DEUTSCHE BANK TRUST DB-SDNY-0034258 COMPANY AMERICAS SDNY_GM_00180442 6100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 12/23/2015 PAY TO THE ORDER OF Cash $ **7,500.00 Seven Thousand Five Hundred and 00/100 DOLLARS Cash Danen AUTHORIZED

📄 Original Document

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Read the full document (63 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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