Epstein Index›Documents›EFTA01348805
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348805: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488051 keyword hits
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This document is a check from 1247 Neptune, LLC drawn on Deutsche Bank Trust (DB-SDNY-0035726). The check is associated with the address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, and references a New York address (10154). The document shows financial transactions from one of Epstein's business entities in St. Thomas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1247 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035726 COMPANY AMERICAS SDNY_GM_00181910 EFTA01348805 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK.

📄 Original Document

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Source: U.S. Department of Justice

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