Epstein Index›Documents›EFTA01347733
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347733: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477331 keyword hits
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This is a check dated August 22, 2017, issued by Hyperion Air, LLC through Deutsche Bank Trust (account DB-SDNY-0034644) to World Fuel Services in the amount of $1,156.46. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a New York mailing address of 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1025 DB-SDNY-0034644 HYPERION AIR, LLC DEUTSCHE BANK TRUST SDNY_GM_00180828 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 8/22/2017 PAY TO THE ORDER OF World Fuel Services $ **1,156.46 One Thousand One Hundred Fifty-Six and 46/100 DOLLARS

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Source: U.S. Department of Justice

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