Epstein Index›Documents›EFTA01348819
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348819: Thomas and St Thomas (DS10)

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This document is a check dated May 14, 2015, drawn on Deutsche Bank Trust (DB-SDNY-0035740) by Neptune, LLC, with address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, payable to Monarch Resurfacing in the amount of $8,000.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1246 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035740 COMPANY AMERICAS SDNY_GM_00181924 EFTA01348819 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 5/14/15 PAY TO THE ORDER OF Monarck Resurtacing $ 8,000.- Eight thousand 00/100 DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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