Epstein Index›Documents›EFTA01349021
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349021: Thomas and St Thomas (DS10)

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This document is a Deutsche Bank check dated September 7, 2018, issued to Neptune, LLC for $1,800.00. The check is drawn on an account associated with an address at 6100 Red Hook Quarter, B3, with a St. Thomas, USVI 00802 mailing address. The document references DB-SDNY case number 0035942.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0035942 SDNY_GM_00182126 EFTA01349021 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 9/7/2018 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 PAY TO THE $ **1,800.00 ORDER OF One Thousand Eight Hundred and 00/100 Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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