Epstein Index›Documents›EFTA01348885
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348885: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013488851 keyword hits
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This document is a check issued by 1183 Neptune, LLC through Deutsche Bank Trust on November 17, 2015, from an address at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802. The document indicates a financial transaction associated with one of Epstein's business entities in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1183 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035806 SDNY_GM_00181990 EFTA01348885 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/17/15 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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