Epstein Index›Documents›EFTA01347744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347744: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477441 keyword hits
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Bank check record from Deutsche Bank Trust Company Americas dated July 19, 2016, drawn on Hyperion Air, LLC account with address at 6100 Red Hook Quarter, New York, New York 10154, and St. Thomas, USVI address (00802-1348). The check was payable to World Fuel Services in the amount of $2,640.98.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP. 1018 HYPERION AIR, LLC DEUTSCHE BANK TRUST DB-SDNY-0034656 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180840 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/19/2016 PAY TO THE ORDER OF World Fuel Services $ **2,640.98 Two Thousand Six Hundred Forty

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Source: U.S. Department of Justice

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