Epstein Index›Documents›EFTA01348330
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348330: St Thomas and Pilot (DS10)

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Another confidential memo for pilot service, this time covering the period of 03/05/18 - 03/13/18, also by William Hammond from Westerville, OH, with an authorized signature.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
pilotSt ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
William Hammond Westerville, OH 43082 MEMO Daven Judghe AUTHORIZED SIGNATURE **Pilot** Service:03/05/18 - 03/13/18- **Pilot** Service & Ex ⑈001414⑈ CONFIDENTIAL
Excerpt 2
Fraud Protection for 5-shase 1414 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035248 COMPANY AMERICAS SDNY_GM_00181432 EFTA01348330 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 3
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/11/2018 PAY TO THE ORDER OF William Hammond $ **12,021.35 Twelve Thousand Twenty-One and 35

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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