Epstein Index›Documents›EFTA01349053
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349053: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490531 keyword hits
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This is a bank check or payment record from Deutsche Bank Trust dated April 16, 2018, drawn on the account of Neptune, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is for $1,000.00 payable to Cash.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1497 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035974 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182158 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 4/16/2018 1-103/210 PAY TO THE Cash ORDER OF. $ **1,000.00 One Thousand and 00/100 DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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