Epstein Index›Documents›EFTA01348799
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348799: Thomas and St Thomas (DS10)

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A check or payment document from Neptune, LLC drawn on Deutsche Bank Trust (DB-SDNY-0035720) dated 6/8/15. The document lists the company address as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York address also referenced.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1166 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035720 SDNY_GM_00181904 EFTA01348799 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/8/15 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (56 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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