Epstein Index›Documents›EFTA01347738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347738: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477381 keyword hits
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Bank check from Hyperion Air, LLC dated November 30, 2016, drawn on Deutsche Bank Trust (DB-SDNY-0034650). The check is payable to JPM Chase Lockbox Processing for $46,500.00. Hyperion Air, LLC is identified with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, with a secondary New York address.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1022 DB-SDNY-0034650 HYPERION AIR, LLC DEUTSCHE BANK TRUST SDNY_GM_00180834 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/30/2016 PAY TO THE ORDER OF JPM Chase Lockbox Processing $ **46,500.00 Forty-Six Thousand

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Source: U.S. Department of Justice

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