Epstein Index›Documents›EFTA01348793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348793: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013487931 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This is a bank check issued by Deutsche Bank Trust on behalf of Neptune, LLC on June 26, 2015, payable to American Awning in the amount of $1,500.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The payment suggests property maintenance or improvement expenses related to Epstein's St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1169 DB-SDNY-0035714 NEPTUNE, LLC DEUTSCHE BANK TRUST SDNY_GM_00181898 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/26/15 PAY TO THE ORDER OF American Awning $ 1.500.- One thousand five hundred 00/100 DOLLARS

📄 Original Document

📄

Read the full document (59 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021901 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA001480341 views

Epstein File EFTA00148034: Charles, Holder and Warren (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

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