Epstein Index›Documents›EFTA01348821
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348821: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488211 keyword hits
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This is a check from Neptune, LLC (Deutsche Bank Trust, account DB-SDNY-0035742) dated May 7, 2015, drawn on an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, payable to Monarck Resurfacing in the amount of $8,000.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1244 DEUTSCHE BANK TRUST DB-SDNY-0035742 SDNY_GM_00181926 EFTA01348821 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/7/15 PAY TO THE ORDER OF Monarck Resuryacing $ 8,000.- Eight thousand 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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