Epstein Index›Documents›EFTA01348849
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348849: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488491 keyword hits
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This is a check from Neptune, LLC (Deutsche Bank Trust, account DB-SDNY-0035770) dated April 8, 2016, drawn on an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, payable to Sanctuary Gardens in the amount of $3,675.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M: 1206 DEUTSCHE BANK TRUST DB-SDNY-0035770 SDNY_GM_00181954 EFTA01348849 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 4/8/16 PAY TO THE ORDER OF Sanctuary Gardens $ 3,675.- Three thousand six hundred seventy five 00/100 DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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