Epstein Index›Documents›EFTA01349103
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349103: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013491031 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust dated March 31, 2017, for Neptune, LLC, with an address at 6100 Red Hook Quarter, B3, New York, NY 10154, and St. Thomas, USVI 00802-1348. The payment is made payable to George Brittain Land Designes in the amount of $4,000.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1049 DEUTSCHE BANK TRUST DB-SDNY-0036024 COMPANY AMERICAS SDNY_GM_00182208 EFTA01349103 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 3/31/17 PAY TO THE ORDER OF George Brittain Land Designes $ 4,000.- Four Thousand 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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