Epstein Index›Documents›EFTA01348851
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348851: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488511 keyword hits
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This is a check from Deutsche Bank Trust (DB-SDNY-0035772) dated April 5, 2016, issued by Neptune, LLC from an account at 6100 Red Hook Quarter, B3, New York, NY 10154, with a St. Thomas, USVI address. The check is payable to Sanctuary Gardens in the amount of $2,096.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1200 DEUTSCHE BANK TRUST DB-SDNY-0035772 COMPANY AMERICAS SDNY_GM_00181956 EFTA01348851 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 4/5/16 PAY TO THE ORDER OF Sanctuary Gardens $ 2.096.- Two thousand ninty six 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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