Epstein Index›Documents›EFTA01348801
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348801: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488011 keyword hits
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Bank check issued on May 10, 2015, from Neptune, LLC via Deutsche Bank Trust to Sanctuary Gardens for $2,000. The check was drawn on an account associated with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3) with a New York office address also listed. The document reflects a second payment to Sanctuary Gardens for property maintenance services.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1168 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035722 COMPANY AMERICAS SDNY_GM_00181906 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/10/15 PAY TO THE ORDER OF Sanctuary Gardens $ 2,000.- Two thousand 00/100 DOLLARS Sacurity

📄 Original Document

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Source: U.S. Department of Justice

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