Epstein Index›Documents›EFTA01348977
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348977: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489771 keyword hits
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Bank check or payment document from Neptune, LLC via Deutsche Bank Trust dated May 6, 2016, with a company address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document shows a payment of $1,750.00 to Sanctuary Gardens.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1212 DEUTSCHE BANK TRUST DB-SDNY-0035898 NEPTUNE, LLC COMPANY AMERICAS SDNY_GM_00182082 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 5/6/16 PAY TO THE ORDER OF Sanctuary Gardens $ 1,750.- One thousand seven hundred filly 00/100 Security features.

📄 Original Document

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Read the full document (58 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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