Epstein Index›Documents›EFTA01349107
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349107: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013491071 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a check from 1055 Neptune, LLC drawn on Deutsche Bank Trust (DB-SDNY-0036028) dated 4/7/17. The check is associated with the address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The document shows a financial transaction from one of Epstein's business entities, though the payee information is not fully visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1055 DEUTSCHE BANK TRUST DB-SDNY-0036028 SDNY_GM_00182212 EFTA01349107 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 4/7/17 PAY TO THE ORDER OF.

📄 Original Document

📄

Read the full document (57 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190191 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability