Epstein File EFTA01348018: St Thomas and Pilot (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348018: St Thomas and Pilot (DS10)

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This document is a check or payment authorization from Deutsche Bank Trust Company Americas dated August 31, 2015, drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348, payable to William Hammond of Westerville, Ohio in the amount of $5,000.00 for pilot services through Daven Indepec.

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🔑 Evidence Keywords

St Thomas pilot Deutsche Bank

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PersonKeyword

Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0034936 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00181120 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 8/31/2015 PAY TO THE ORDER OF William Hammond $ **5,000.00 Five Thousand and 00/100 DOLLARS

Excerpt 3

William Hammond Westerville, OH 43082 MEMO Daven Indepec AUTHORIZED SIGNATURE **Pilot** Service ⑈001069⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM.