Epstein Index›Documents›EFTA01347996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347996: St Thomas (DS10)

Financial RecordDate unavailableEFTA013479961 keyword hits
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Deutsche Bank Trust check dated December 1, 2015, drawn on an account with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check was payable to F & E Aircraft Maintenance - JFK in the amount of $473.68.

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St ThomasDeutsche Bank

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PersonKeyword
Excerpt 1
B3 **ST** **THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/1/2015 PAY TO THE ORDER OF F & E Aircraft Maintenance - JFK $ **473.68 Four Hundred

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Source: U.S. Department of Justice

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