Epstein Index›Documents›EFTA01348971
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348971: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489711 keyword hits
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This is a check issued by Deutsche Bank Trust Company Americas on May 20, 2016, from Neptune, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check is in the amount of $373.75.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I DEUTSCHE BANK TRUST DB-SDNY-0035892 SDNY_GM_00182076 EFTA01348971 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 5/20/16 PAY TO THE ORDER OF $ 373.75 Three hundred seventy three 75/100 DOLLARS Security features. Details on back.

📄 Original Document

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Read the full document (59 words)

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Source: U.S. Department of Justice

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