Epstein Index›Documents›EFTA01349635
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349635: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013496351 keyword hits
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This is a check from Deutsche Bank Trust (DB-SDNY-0036558) dated December 8, 2015, payable to Good Water Company for $476.58. The check is drawn on an account associated with a company address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, demonstrating financial transactions from Epstein-related entities in the US Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0036558 SDNY_GM_00182742 EFTA01349635 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 12/8/2015 PAY TO THE ORDER OF Good Water Company $ **476.58 Four Hundred Seventy-Six and 58/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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