Epstein Index›Documents›EFTA01348881
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348881: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488811 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Bank check from Deutsche Bank Trust Company dated December 7, 2015, drawn on account DB-SDNY-0035802 for Neptune, LLC located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, payable to Sanctuary Gardens in the amount of $1,750.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1188 DEUTSCHE BANK TRUST DB-SDNY-0035802 COMPANY AMERICAS SDNY_GM_00181986 EFTA01348881 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 12/7/15 PAY TO THE ORDER OF. Sanctuary Gardens $ 1,750.- One thousandseven hundred yetty 00/100 DOLLARS Security features.

📄 Original Document

📄

Read the full document (54 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