Epstein File EFTA01349396: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349396: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013493961 keyword hits

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This document is a check issued by Deutsche Bank Trust on behalf of an entity with offices in St. Thomas, USVI and New York, dated March 7, 2017, payable to Solano Builders in the amount of $7,910.00. The check is associated with the address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and reflects a construction or building-related payment.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 3/7/2017 PAY TO THE ORDER OF Solano Builders $ **7,910.00 Seven Thousand Nine Hundred Ten and 00/