Epstein File EFTA01252332: Little Saint James Island and St Thomas (DS9)

Epstein Index›Documents›EFTA01252332

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252332: Little Saint James Island and St Thomas (DS9)

Financial RecordDate unavailableEFTA012523321 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This is a bank statement for Little St. James LLC dated February 29, 2012 and May 31, 2012, showing financial records for a commercial checking account. The account is associated with Financial Trust Co Inc and located at 6100 Red Hook Quarters B3 in St. Thomas, VI. The document contains confidential financial transaction information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Little Saint James St Thomas bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

STATEMENT OF ACCOUNT STATEMENT a DATE 02/29/12 S-04160 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST

Excerpt 2

ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE

Excerpt 3

CONFIDENTIAL SDNY_GM_00018020 CONFIDENTIAL FirstBankPR005183 EFTA_00128663 EFTA01252334 ENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02278 LITTLE ST JAMES