Epstein File EFTA01577487: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577487: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015774871 keyword hits

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This document contains Deutsche Bank Trust Company America financial records showing wire transfers and account activity for Neptune LLC, with an address at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802, and listing Jeffrey Epstein as the account holder. The records show multiple transactions dated November 1-7, 2013, with amounts including $36,249.81 and references to account number 42953424, documenting Epstein's banking activity through a Delaware LLC in the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS** VI 00802- 0S1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953424

Excerpt 2

NEPTUNE LLC N 10 ROUT 2294009311FF and 11/7/13 11/7/13 10 983.67 / 42953424 42953424 - NEPTUNE LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER B3 **ST**.

Excerpt 3

STREET NEW YORK NY 1,107,581,465,012,040 NEPTUNE LLC 6100 RED HOOK QTRS STE B3 **ST** **THOMAS** VI 00802- 0/B DBTCO AMERIC /TIME/11:43 N 10 FED EFTA01577487