Epstein Index›Documents›EFTA01348949
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348949: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489491 keyword hits
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This is a bank check issued by Deutsche Bank Trust on behalf of Neptune, LLC on September 8, 2016, payable to Sanctuary Gardens in the amount of $600.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The payment suggests landscaping or property maintenance services for Epstein's St. Thomas property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1028 DEUTSCHE BANK TRUST DB-SDNY-0035870 COMPANY AMERICAS SDNY_GM_00182054 EFTA01348949 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 9/8/16 PAY TO THE ORDER OF Sanctuary Gardens $ 600.- Six hundred 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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