Epstein Index›Documents›EFTA01347607
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347607: Thomas, St Thomas and Fourteen (DS10)

Financial RecordJanuary 2, 2017EFTA013476071 keyword hits
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This document is a check made out to Naomi Beller for $14,000.00, dated 1/2/2017, originating from a USVI address. The check includes standard banking security features.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
fourteenSt ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
USVI 00802-1348 1/2/2017 1-103/210 PAY TO THE Naomi Beller ORDER OF $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS Security features.
Excerpt 2
1083 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034518 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180702 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 3
**THOMAS**. USVI 00802-1348 1/2/2017 1-103/210 PAY TO THE Naomi Beller ORDER OF $ **14,000.00 Fourteen Thousand and 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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