Epstein Index›Documents›EFTA01348941
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348941: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489411 keyword hits
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A check issued by Deutsche Bank Trust Company Americas on September 26, 2016, by Neptune, LLC for $351.99. The check lists an address in St. Thomas, USVI 00802-1348, with a New York office address at 6100 Red Hook Quarter, B3.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1032 DEUTSCHE BANK TRUST DB-SDNY-0035862 COMPANY AMERICAS SDNY_GM_00182046 EFTA01348941 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 9/26/16 PAY TO THE ORDER OF. $ 351.99 $ Three hundred fifty one 39/100 DOLLARS Security features. Details on back.

📄 Original Document

📄

Read the full document (55 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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