💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01347830: St Thomas and Thirteen (DS10)
Financial RecordApril 25, 2017EFTA013478301 keyword hits
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A financial document showing a payment of $113.13 to the Delaware River & Bay Authority, dated 4/25/2017.
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Excerpt 1
, B3
ST THOMAS, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
4/25/2017
PAY TO THE
ORDER OF
Delaware River & Bay Authority
$**113.13
One Hundred **Thirteen**
Excerpt 2
1006
PLAN D, LLC
DEUTSCHE BANK TRUST
DB-SDNY-0034742
COMPANY AMERICAS
SDNY_GM_00180926
6100 RED HOOK QUARTER, B3
**ST** **THOMAS**, USVI 00802-1348
NEW YORK, NEW
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