Epstein Index›Documents›EFTA01348082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348082: St Thomas (DS10)

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Deutsche Bank check dated January 2, 2015, issued to Fly Rite Aviation for $1,500.00, drawn on a company account located at St. Thomas, USVI. The check includes bank routing and account information.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00602 1348 NEW YORK NEW YORK 10154 1-103-210 1/2/2015 PAY TO THE ORDER OF Fly Rite Aviation $**1,500.00 One Thousand Five Hundred and 00/100

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Source: U.S. Department of Justice

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