Epstein Index›Documents›EFTA01348915
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348915: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489151 keyword hits
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This document is a Deutsche Bank Trust check from Neptune, LLC dated July 23, 2015 in the amount of $4,000.00 payable to Monarck Resurfacing. The check is drawn on an account at 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802-1348, with the bank's New York office address listed. The document represents a financial transaction for resurfacing services.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1173 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035836 SDNY_GM_00182020 EFTA01348915 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/23/15 PAY TO THE ORDER OF Monarck Resuryacing $ 4,000.- Four thousand 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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