Epstein Index›Documents›EFTA01348931
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348931: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489311 keyword hits
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Deutsche Bank check from Neptune, LLC dated November 1, 2016, payable to Sanctuary Gardens for $2,250.00. The check is drawn on Deutsche Bank Trust Company Americas with the company address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1038 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035852 SDNY_GM_00182036 EFTA01348931 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/1/16 PAY TO THE ORDER OF Sanctuary Gardens $2,250.- Two thousand two bundred fifty 00/100

📄 Original Document

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Source: U.S. Department of Justice

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