Epstein Index›Documents›EFTA01349639
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349639: Thomas, St Thomas and Construction (DS10)

Financial RecordNovember 17, 2015EFTA013496391 keyword hits
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A financial document showing a payment to B & R Construction Co. Inc. dated 11/17/2015, located in St. Thomas, USVI. The document is marked as confidential under Federal Criminal Procedure Rule 6(e) and references Project #72.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS, USVI 00802 11/17/2015 PAY TO THE ORDER OF B & R **Construction** Co.
Excerpt 2
B & R **Construction** Co. Inc. Doven Julh AUTHORIZED SIGNATURE MEMO Project # 72 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
Excerpt 3
DEUTSCHE BANK TRUST DB-SDNY-0036562 COMPANY AMERICAS SDNY_GM_00182746 EFTA01349639 6100 RED HOOK QUARTER, B3 **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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