Epstein Index›Documents›EFTA01348967
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348967: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489671 keyword hits
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This is a check issued by Deutsche Bank Trust Company Americas on June 3, 2016, from an entity with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check is payable to Sanctuary Gardens in the amount of $1,750.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 6/3/16 PAY TO THE ORDER OF Sancuary Gardens $ 1,750.- One thousand seven hundred fixly 00/100 Security features.

📄 Original Document

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Source: U.S. Department of Justice

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