Epstein File EFTA01423169: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423169: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014231691 keyword hits

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Bank notice from Deutsche Bank Trust Company dated April 1, 2019, regarding an account associated with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, in the United States Virgin Islands. The notice indicates a business checking account overdraft of $1,226.83 as of April 1, 2019, with banking team contact information provided at a New York address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**; USVI 00802 UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19.

Excerpt 3

THOMAS; USVI 00802 UNITED STATES **VIRGIN** ISLANDS FEE BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,226.83 AS OF 04-01-19.