Epstein Index›Documents›EFTA01348951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348951: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489511 keyword hits
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Deutsche Bank Trust check issued on September 6, 2016, from Neptune, LLC account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Sanctuary Gardens in the amount of $1,750.00. The account maintains addresses in both St. Thomas and New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1026 DEUTSCHE BANK TRUST DB-SDNY-0035872 COMPANY AMERICAS SDNY_GM_00182056 EFTA01348951 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 9/6/16 PAY TO THE ORDER OF Sanctuary Gardens $ 1,750.- One thousand seven hundred fiyty 00/100 DOLLARS Security features

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Source: U.S. Department of Justice

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