Epstein Index›Documents›EFTA01348947
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348947: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489471 keyword hits
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Deutsche Bank Trust check issued on September 16, 2016, from Neptune, LLC account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Eduardo Flores in the amount of $400.00. The account also lists a New York address at 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1029 DB-SDNY-0035868 NEPTUNE, LLC DEUTSCHE BANK TRUST SDNY_GM_00182052 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/16/16 PAY TO THE ORDER OF Eduardo Flores $ 400.- 1 Four hundred 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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