Epstein File EFTA01347729: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347729: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013477291 keyword hits

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Bank check from Deutsche Bank Trust dated June 14, 2018, issued by Hyperion Air, LLC from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to the Government of the Virgin Islands for $300.00 as a filing fee. The check is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

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Excerpt 1

1028 DEUTSCHE BANK TRUST DB-SDNY-0034640 HYPERION AIR, LLC SDNY_GM_00180824 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2018 PAY TO THE ORDER OF Government of the Virgin Islands $ **300.00 Three Hundred and

Excerpt 3

THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2018 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and