Epstein File EFTA01348933: Thomas, Palm Beach and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348933: Thomas, Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489331 keyword hits

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Check or payment document dated October 10, 2016, from 1034 Neptune, LLC (Deutsche Bank Trust account) in the amount of $50.00 payable to the Town of Palm Beach. The document references an address in St. Thomas, USVI 00802-1348 and Deutsche Bank account information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Palm Beach St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS USVI 00802-1348 1-103-210 10/10/16 PAY TO THE ORDER OF Town of **Palm** **Beach** $ 50 - $ Fifty 00/100 DOLLARS Security features. Details on back.

Excerpt 2

1034 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035854 6100 RED HOOK QUARTER, B3 SDNY_GM_00182038 EFTA01348933 COMPANY AMERICAS NEW YORK, NEW YORK 10154 **ST**

Excerpt 3

**THOMAS** USVI 00802-1348 1-103-210 10/10/16 PAY TO THE ORDER OF Town of Palm Beach $ 50 - $ Fifty 00/100 DOLLARS Security features. Details on back.