Epstein Index›Documents›EFTA01349521
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349521: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013495211 keyword hits
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Deutsche Bank Trust Company check or financial document dated 7/20/2016 issued to an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document references Deutsche Bank Trust DB-SDNY-0036444 and Company Americas account SDNY_GM_00182628, indicating financial transactions related to a St. Thomas property address.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036444 COMPANY AMERICAS SDNY_GM_00182628 EFTA01349521 6100 RED HOOK QUARTER, B3 **ST** **THOMAS**, USVI 00802 7/20/2016 PAY TO THE
Excerpt 2
DEUTSCHE BANK TRUST DB-SDNY-0036444 COMPANY AMERICAS SDNY_GM_00182628 EFTA01349521 6100 RED HOOK QUARTER, B3 ST **THOMAS**, USVI 00802 7/20/2016 PAY TO THE

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Source: U.S. Department of Justice

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