Epstein Index›Documents›EFTA01349069
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349069: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490691 keyword hits
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Deutsche Bank Trust check issued on December 29, 2017, from Neptune, LLC account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Carluz Toylo in the amount of $200.00. The account maintains addresses in both St. Thomas and New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP. 1104 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035990 COMPANY AMERICAS SDNY_GM_00182174 EFTA01349069 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/29/2017 PAY TO THE Carluz Toylo ORDER OR $ **200.00 Two Hundred and 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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