Epstein Index›Documents›EFTA01348879
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348879: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488791 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Deutsche Bank check dated December 11, 2015, drawn on account DB-SDNY-0035800 in the name of Neptune, LLC Company Americas, payable to Energy Efficient in the amount of $97.50. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas USVI 00802-1348.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1190 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035800 SDNY_GM_00181984 EFTA01348879 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USV! 00802-1348 1-103-210 12/11/15 PAY TO THE ORDER OF. Energy Efficient $ 97.50 Ninly seven 50/100 DOLLARS Security features.

📄 Original Document

📄

Read the full document (64 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability